NXTDIGITAL Limited (the Company) is the media vertical of the Hinduja Group. The Company is India's premier integrated Digital Delivery Platforms Company - delivering services via satellite, digital cable and broadband. With a pan-India reach, the Company delivers television services through a dual delivery platform consisting of digital cable and Headend-In-The-Sky (HITS) satellite platform, under the brand names INDigital and NXT respectively. The HITS platform also provides infrastructure sharing services to Multi System Operators (MSOs); providing them with a highly cost-effective way to deliver their services via satellite at a significantly improved level of quality of service. The Company has also launched a network of 82 owned-and-operated NXTHUBs, each with the capability to deliver up to 650 TV services, broadband and OTT as also emerging solutions like Wi-Fi.
The Company is providing Internet-Broadband services through one of its subsidiary ONEOTT Intertainment Limited which is one of India's top 4 private Internet Service Providers and has a strong presence in Broadband and Internet services in 150+ cities. Its services under the brand “ONE Broadband” provide converged services of Video, Data and Voice to consumers by delivering highspeed internet and services across multiple cities in India. With “ONE Gigafiber”, the Company also provides FTTH (Fiber to the Home) services for consumers - providing speeds up to 1,000Mbps.
SEBI LISTING REGULATIONS CLAUSE 46
Details of Company's Business
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.
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
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;
Mr. Ashish Pandey
Company Secretary & Compliance Officer
NXTDIGITAL Limited
In Centre, 49/50 MIDC
12th Road, Andheri (East)
Mumbai - 400 093, INDIA.
CIN: L51900MH1985PLC036896
Tel: (91 22) 66017900
E-mail: investorgrievances@nxtdigital.in
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