Pursuant to the provisions of Regulations 30 and of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Paisalo Digital has informed that at the 29th Annual General Meeting of the Company held on September 25, 2021, the Shareholders of the Company passed resolutions to appoint/ reappoint Director and Auditor: Reappointment of Anoop Krishna, who retires by rotation and being eligible, offers himself for appointment has been reappointed as Executive Director; Appointment of Statutory Auditor. Brief profile of above-mentioned Directors and Auditors is given as an Annexure to this letter.
The above information is a part of company’s filings submitted to BSE.
