Preeti Malhotra Board Membership

Preeti Malhotra was appointed as an Independent Director of AGS Transact Technologies Ltd effective June 28, 2023. She was nominated for this role following her eligibility under the provisions of the Companies Act and SEBI Listing Regulations, having submitted a notice proposing her candidacy. Ms. Malhotra is recognized for her extensive knowledge and experience in business strategy, corporate governance, and policy formation. She has actively contributed to various policy initiatives of the Government of India and has served on expert committees advising on the New Company Law. Additionally, she is a fellow member of the Institute of Company Secretaries of India (ICSI), holds degrees in law and commerce from Delhi University, and has completed an Executive Programme on exponential technologies from Singularity University, Silicon Valley. Importantly, she does not hold any equity shares in the company and her appointment is subject to shareholder approval at the upcoming Annual General Meeting.

Preeti Malhotra serves as a board member for: AGS Transact Technologies Ltd,WSFX Global Pay Ltd,DigiSpice Technologies Ltd

Throughout their career, Preeti Malhotra has held key positions such as Independent Director,Director, contributing to the growth and success of each company.