NXTDIGITAL LIMITED
December 24, 2022
To
National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex,
Bandra (East), Mumbai - 400 051
Company Script Code: NXTDIGITAL
Through: NEAPS/Digital Exchange
Dear Sir / Madam,
Sub: Additional Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of resignation of Independent Director.
This is in continuation of our intimation dated December 20, 2022 for resignation of Mr. Prashant Asher, Independent Director from directorship position and from the Board of the Company.
A copy of his resignation letter dated December 19, 2022 and additional details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as 'Annexure-1' and 'Annexure-2' respectively.
Request you to kindly take the above on your records.
Thanking you,
Yours Faithfully,
For NXTDIGITAL Limited
ASHISH PANDEY
Digitally signed by
ASHISH PANDEY Date: 2022.12.24 11:37:51 +05'30'
Ashish Pandey Company Secretary
Encl.: As above
NXTDIGITAL LIMITED
ANNEXURE - 2
Reason for change | |
viz. appointment, | Resignation |
resignation, removal, | |
death or otherwise; | |
Date of cessation | December 19, 2022 |
Names of the listed entities in which Mr. Prashant Asher holds Directorships, indicating the category of Directorship and Membership of Board Committees, if any:
PUBLIC COMPANIES: | |||
1. | Sharp India Limited (Non-Executive - Independent Director) | ||
2. | Hinduja Group Limited (Director) | ||
3. | Hinduja Realty Ventures Limited (Director) | ||
4. | IndusInd Media and Communications Limited (Director) | ||
5. | Hinduja Energy (India) Limited (Director) | ||
Directorships indicating | 6. | Hinduja National Power Corporation Limited (Director) | |
7. | Keltech Energies Limited (Non-Executive - Independent | ||
the category of | |||
Director) | |||
Directorship | |||
8. | OneOTT Intertainment Limited (Director) | ||
9. | Hinduja Healthcare Ltd (Director) | ||
PUBLIC COMPANIES: | |||
1. | Seenol Finance and Investments Private Limited (Director) | ||
2. | Hind Filters Private Limited (Director) | ||
1. | Sharp India Limited | ||
a. Audit Committee (Member) | |||
b. Stakeholder Relationship & Share Transfer Committee | |||
(Chairman) | |||
c. Nomination & Remuneration Committee (Member) | |||
Chairmanship / | 2. | Hinduja Group Limited | |
Membership of | |||
Committees | a. | Audit Committee (Member) | |
b. Nomination & Remuneration Committee (Chairman) | |||
3. | Hinduja Realty Ventures Limited | ||
a. | Audit Committee (Member) | ||
b. | Nomination & Remuneration Committee (Member) | ||
c. | Corporate Social Responsibility (Chairman) | ||
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NXTDigital Ltd. published this content on 24 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2022 17:31:13 UTC.