Nxtdigital : Change in Director(s)

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)