Nxtdigital Ltd - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., February 26,2021 has appointed Mr. Vynsley Fernandes (DIN: 02987818), as 1) an Additional Director and 2) Managing Director and Chief Executive office of the Company for a period of three years with effect from February 26, 2021 to February 25, 2024 subject to approval of shareholders.