Nxtdigital Limited informed that the Members of the Company have duly approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the Non-Executive - Non-Independent on the Board of the Company with effect from January 31, 2023 by passing the resolution as set out in the postal ballot notice dated March 3, 2023. Mr. Sachin Sundaram Pillai is the Managing Director & CEO of Hinduja Leyland Finance Limited and Managing Director of Hinduja Housing Finance Limited. He has been associated with India's banking & financial sector for more than two decades.

In the mid-nineties, post his Master's in Business Administration, he started his career as a Management Trainee with Ashok Leyland Finance Limited. Subsequently, he has been part of Citigroup, HDFC Bank and Reliance Group. Today, he has grown to lead one of the large NBFC of the country.

Over the years, Mr. Sachin has diversified his expertise into steering businesses across cycles, with a strong background of risk management, product development and organization building. As a leader and self-sufficient innovator, Mr. Sachin is comfortable in any role from the executive boardroom to the frontline sales. He is a savvy negotiator, known for healthy business development and relationship building skills.

Mr. Sachin's innate ability to build and retain high-performance teams, including his strategically-selected executive management staff, has served as a growth catalyst. Under his leadership, many new initiatives have been successfully launched, and he has been instrumental in expanding the business beyond vehicle finance. He is constantly looking at expanding horizons, charting new business areas organically as well as on an inorganic basis.

Date of Birth/Age: June 06, 1972 /50 Years. Date of Appointment: January 31, 2023. Qualification: Master's degree in Business Administration.