Alldigi Tech: Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 14 2022 approved the appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14 2022.Pursuant to Regulation 30 (5) of SEBI (LODR) Regulations 2015 Ms. Sripiriyadarshini shall be designated as one of the Key Managerial Personnel of the Company. Ms. Sripiriyadarshini is a member of ICSI since 2009. She has more than 12 years of experience in the Secretarial domain. She specializes in Due Diligence and Acquisitions. She excels in legal portfolio. She had been earlier associated with various organizations involving different sectors like manufacturing real estate and Information Technology services.