On recommendation received from Nomination and Remuneration Committee, the Board of Wisec Global Limited in its meeting held on 30th March, 2024 has considered and approved the Appointment of Ms. Aliya (DIN: 10461493) as an Additional Non-Executive Independent Director of the Company pursuant to the provisions of Section 161 and Section 149 of the Companies Act, 2013. Terms of Appointment: Appointed till the commencement of General meeting and his appointment will be regularized as Non-Executive Independent Director by the shareholders for a term of 5 years. Young enthusiastic professional who is ready to take up the Management Responsibility of Company.