Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Paisalo Digital has informed that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Nirmal Chand (DIN: 10041305) as an Additional Non-Executive Independent Director of the Company with effective from March 27, 2023. In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the details are given as an Annexure to this letter.
The above information is a part of company’s filings submitted to BSE.
