:: Hinduja Ventures

Investors >> SEBI Listing Regulations Clause 46

Clause 46 of the SEBI Listing Regulations, 2015

Details of Company's Business

NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) operations and investments cover three segments namely Media, Real Estate and Treasury. The Company's principal business investment is in Media & Communications via its stake in IndusInd Media & Communications Limited ("IMCL"), a Company in the Cable TV distribution business and Grant Investrade Limited (GIL), a Company which is in the process of launching Headend-in-the-Sky (HITS) platform catering to the Government's ambitious plan of digitalisation in Phase III & IV towns and cities. In Entertainment (India) Limited (INEL) is engaged in providing movie content through its popular channel CVO and also has a well known shopping channel by the name of Shop 24 Seven. HVL owns land in Bengaluru and Hyderabad being its Real Estate segment. Treasury is represented by its investments and cash. The Treasury segment preserves its Capital for reinvestments and incubating new businesses.
Terms and Conditions of Appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism/ Whistle Blower policy
Criteria of making payments to Non-Executive Directors

Non-Executive Directors are paid sitting fees for attending each meeting of the Board of Directors and Committee thereof. Non-Executive Directors are also reimbursed travelling and out of pocket expenses incurred in attending the meetings. There were no material pecuniary relationships or transactions with Non-Executive Directors.
Policy on dealing with Related Party Transactions
Policy for Determining 'Material' Subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details

Mr. Hasmukh Shah
Company Secretary & Compliance Officer
NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited)
In Centre, 49/50 MIDC
12^th Road, Andheri (East)
Mumbai - 400 093, INDIA.
CIN: L51900MH1985PLC036896

Tel: (91 22) 66910945
Fax: (91 22) 6691 0988
E-mail: investorgrievances@nxtdigital.in
NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) has appointed Karvy Fintech Private Limited as Registrar and Share Transfer Agent with effect from April 25, 2016 in place of Sharepro Services (India) Private Limited. Shares can be sent for transfer at following address. Any queries related to share transfer or any other related matter can be sent at the following address.
Karvy Fintech Private Limited
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District,
Nanakramguda, Hyderabad – 500 032.

Tel: 040-67161525/ 040-67161662
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

Mr. Hasmukh Shah
Company Secretary & Compliance Officer

NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited)
In Centre, 49/50 MIDC
12^th Road, Andheri (East)
Mumbai - 400 093, INDIA.
CIN: L51900MH1985PLC036896
Tel: (91 22) 66910945
Fax: (91 22) 6691 0988
E-mail: investorgrievances@nxtdigital.in
Financial information
- Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved
- Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Director's Report, Corporate Governance Report etc.
Shareholding Pattern