SEBI Listing Regulations Clause 46

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SEBI LISTING REGULATIONS CLAUSE 46

Details of Company's Business

NDL Ventures Limited (formerly known as NXTDIGITAL Limited), a Hinduja Group Company, used to have two business segments i.e. Media & Communications and Real Estate.

Under the Scheme of Arrangement between NDL Ventures Limited (formerly known as NXTDIGITAL Limited) and Hinduja Global Solutions Limited and their respective shareholders, the Digital. Media and Communications business undertaking of NDL Ventures Limited (formerly known as NXTDIGITAL Limited) has been transferred/demerged into Hinduja Global Solutions Limited with effect from 12th November 2022 vide Order dated 11th November 2022 issued by Hon’ble National Company Law Tribunal, Mumbai. The residual and existing business of the Company is real estate.

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

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

Email address for grievance redressal and other relevant details

NDL Ventures Limited (formerly known as NXTDIGITAL Limited) has appointed KFin Technologies Limited (formerly known as KFin Technologies 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:
KFin Technologies Limited (formerly known as KFin Technologies 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;

Ms. Sumati Sharma
Company Secretary & Compliance Officer
NDL Ventures Limited
In Centre, 49/50 MIDC 12th Road, Andheri (East) Mumbai - 400 093, INDIA.
CIN: L51900MH1985PLC036896
Phone No.: +91 77150 77709
E-mail: investorgrievances@ndlventures.in

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