The Board Of Directors of Digjam Limited at the meeting held on June 24, 2021, approved appointment of Sri Punit Bajaj as company secretary cum compliance officer of the company with effect from June 24, 2021, Sri Hardik Bharat Patel has been designated as the Non-Executive Chairman of the Board of directors of the company, approved the appointment of Sri Panchapakesan Swaminathan as additional independent director of the company with effect from June 24, 2021 to hold office till the conclusion of the ensuing Annual General Meeting.