Board Meeting of Diggi Multi Trade held on today i.e. 20th December 2023 to consider the following:-\r\n\r\n1. Resignation of Mr. Pradeepkumartana Jankiramulu Naidu from the post of Executive Director of\r\nthe Company.\r\n2. Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Woman Director cum\r\nChief Financial Officer of the Company\r\n3. Appointment of Mrs. Shruti Ramanuj as Chief Financial Officer of the Company.\r\n4. Appointment of Mrs. Shruti Ramanuj (DIN:09093690) as Additional Executive Director of the\r\nCompany.\r\n5. Appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Executive Director of\r\nthe Company.\r\n