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Digjam Ltd - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committee Of The Board.
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14 Feb 2022
This has reference to our letter dated February 2, 2022 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, February 14, 2022, inter-alia, has transacted the following items of business: Reconstituted of Audit Committee of the Board of Directors of the Company. Composition of reconstituted Audit Committee is enclosed in attachment
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