Nxtdigital Limited informed that the Board of Directors at its meeting held January 28, 2021, on recommendation of Nomination and Remuneration Committee, appointed Mr. Ashish Pandey (FCS 6078), Compliance Officer of the Company as Company Secretary & Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 with immediate effect. Mr. Ashish Pandey is a Fellow Member (FCS-6078) of the Institute of Company Secretaries of India.