Niyogin Fintech has informed that Makarand Ram Patankar (DIN: 01584128), Whole-Time Director and Sutapa Banerjee (DIN: 02844650), Independent Director of the Company who were appointed on December 05, 2016 for a tenure of 5 years have completed their term of office on December 04, 2021 and consequently they also ceased to be a Director/ Member/ Key Managerial Personnel on the Board and its Committee/s with effect from close of business hours of December 04, 2021. The information contained in this disclosure is also available on the Company's website www.niyogin.com
The above information is a part of company’s filings submitted to BSE.