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Intimation On Directors / Key Managerial Personnel
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Grievances
Chairman’s Statement
Unclaimed Dividend
Rights Issues 2021
Scrutinizer Report
Insider Trading
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Postal Ballot
SEBI Listing Regulations Clause 30
SEBI Listing Regulations Clause 46
Notice of Board Meetings
Dematerialization
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Menu
About Us
About NXTDigital Ltd
Corporate Heritage
Board of Directors
KEY MANAGERIAL PERSONNEL
Hinduja Group
Awards & Accolades
Investors
Shareholding Pattern
Financial Results
Annual Reports
Annual General Meeting
Book Closures & Record Dates
Code of Conduct
Investors Assistance
Corporate Restructure
Intimation On Directors / Key Managerial Personnel
Investor Meet
Grievances
Chairman’s Statement
Unclaimed Dividend
Rights Issues 2021
Scrutinizer Report
Insider Trading
Corporate Policies
Postal Ballot
SEBI Listing Regulations Clause 30
SEBI Listing Regulations Clause 46
Notice of Board Meetings
Dematerialization
Corporate Social Responsibility
Other Reports
News
Press Releases
Contact Us
Careers
COMPOSITION OF BOARD
BOARD OF DIRECTORS
Mr. Sudhanshu Tripathi
Non-Executive Chairman
Mr. Debabrata Sarkar
Independent Director
BOARD OF DIRECTORS
Mr. Munesh Khanna
Independent Director
Ms. Vandana Jaisingh
Independent Director
Mr. Amar Chintopanth
Whole Time Director & Chief Financial Officer
Mr. Sachin Pillai
Non-Executive Director
COMPOSITION OF COMMITTEES
Audit Committee
Mr. Munesh Khanna
Chairman
Audit Committee
Ms. Vandana Jaisingh
Audit Committee
Mr. Debabrata Sarkar
Mr. Sachin Pillai
Corporate Social Responsibility (CSR)
Mr. Munesh Khanna
Chairman
Corporate Social Responsibility (CSR)
Mr. Sudhanshu Tripathi
Mr. Amar Chintopanth
Nomination and Remuneration Committee
Mr.Munesh Khanna
Chairman
Nomination and Remuneration Committee
Mr. Sudhanshu Tripathi
Mr. Sudhanshu Tripathi
Mr. Debabrata Sarkar
Stakeholder Relationship & Share Transfer Committee
Ms. Vandana Jaisingh
Chairman
Stakeholder Relationship & Share Transfer Committee
Mr. Sudhanshu Tripathi
Mr. Sudhanshu Tripathi
Mr. Amar Chintopanth
Risk Management Committee
Mr.Munesh Khanna
Chairman
Risk Management Committee
Mr. Sachin Pillai
Mr. Amar Chintopanth
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