Algoquant Fintech has informed that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Gyaneshwar Sahai as an Independent Director of the Company for a term of five years, from the date of conclusion of this AGM and whose office shall not be liable to retire by rotation.
The above information is a part of company’s filings submitted to BSE.