Digispice Technologies Ltd Board of Directors
Board of Directors at DigiSpice Technologies Ltd
Dilip Modi
Chairman (Non-Executive)
Mayank Jain
Independent Director
MRUTYUNJAY MAHAPATRA
Non Executive Director
Pankaj Vaish
Additional Director.
Ram Rastogi
Independent Director
Key Highlights
- Dilip Modi continues to serve as the Chairman & Non Executive Dir. in 2026, maintaining the same position as in the previous year.
- PANKAJ ARORA joins the board as ED / WTD / Company Secretary/Compliance Officer, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Rohit Ahuja continues to serve as the Executive Director in 2026, maintaining the same position as in the previous year.
- RAMESH VENKATARAMAN continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- MRUTYUNJAY MAHAPATRA continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
DigiSpice Technologies Ltd
NSE: DIGISPICE
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 23 Oct 2026 | 13.84 |
| 22 Oct 2026 | 14.72 |
| 21 Oct 2026 | 15.05 |
| 19 Oct 2026 | 15.55 |
| 16 Oct 2026 | 15.66 |
| 15 Oct 2026 | 15.63 |
| 14 Oct 2026 | 16.01 |
| 13 Oct 2026 | 15.9 |
| 12 Oct 2026 | 16 |
| 09 Oct 2026 | 15.73 |
Company Fundamentals for DigiSpice Technologies Ltd
Market Cap
324 Cr
EPS
1.0
P/E Ratio (TTM)
13.2
P/B Ratio (TTM)
1.4
Day’s High
15.4
Day’s Low
13.61
DTE
0.4
ROE
10.4
52 Week High
26.85
52 Week Low
13.61
ROCE
11.6
Market Price of DigiSpice Technologies Ltd
1M
1Y
3Y
5Y
Monitoring DigiSpice Technologies Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
DigiSpice Technologies Ltd News Hub
DigiSpice Technologies reports consolidated net profit of Rs 0.19 crore in the June 2024 quarter
Net profit of DigiSpice Technologies reported to Rs 0.19 crore in the quarter ended June 2024 as aga
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09 Aug 24
DigiSpice Technologies to discuss results
DigiSpice Technologies will hold a meeting of the Board of Directors of the Company on 8 August 2024
Read more
03 Aug 24
DigiSpice Technologies AGM scheduled
DigiSpice Technologies announced that the 36th Annual General Meeting (AGM) of the company will be h
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16 Sept 24
DigiSpice Technologies to conduct board meeting
DigiSpice Technologies will hold a meeting of the Board of Directors of the Company on 14 November 2
Read more
08 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of DigiSpice Technologies Ltd
How are members of DigiSpice Technologies Ltd Board of Directors selected?
Members of the DigiSpice Technologies Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with DigiSpice Technologies Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the DigiSpice Technologies Ltd Board of Directors?
Shareholders can interact with the DigiSpice Technologies Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the DigiSpice Technologies Ltd Board of Directors meet?
The DigiSpice Technologies Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the DigiSpice Technologies Ltd Board of Directors?
The DigiSpice Technologies Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at DigiSpice Technologies Ltd?
The current Board of Directors at DigiSpice Technologies Ltd includes Dilip Modi( Chairman & Non Executive Dir.) ,PANKAJ ARORA( ED / WTD / Company Secretary/Compliance Officer) ,Rohit Ahuja( Executive Director) ,RAMESH VENKATARAMAN( Non-Exec & Non-Independent Dir) ,MRUTYUNJAY MAHAPATRA( Independent Non Exe. Director) . The full list can be found on DigiSpice Technologies Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
