Digicontent Limited — Board/Management Information 2021

Dec 28, 2021

S.No.	Particulars	Information
1	Reasonforchangeviz.,appointment,resignation,removal, deathorotherwise;	_Mr._Lloyd Mathias has been appointed as an IndependentDirector (Additional Director)
2	Dateofappointment/cessation(as applicable) & termofappointment	Appointed as Additional Director w.e.f. 281nDecember, 202 I tohold office upto the dateofensuing Annual General Meetingofthe Company. He has also been appointed as an IndependentDirector, for a periodof5 consecutive years up to 30thNovember, 2026, subject to approvalofthe members.
3	BriefProfile (incaseofappointment)	Mr. Lloyd Mathiasisan Angel Investor and BusinessStrategist. Heisa Board Member and Advisor to companiesinthe technology and consumer space. He invests, advises andcollaborates with foundersofearly stage companies in the areasofAI, EdTech, consumer internet, data analytics and digitaltechnology._Mr._Mathias has held senior leadership rolesinFortune 500companies across India and APAC. He was the marketing headofHPInc's $12 Billion PC business for the APAC regionbasedinSingapore till2018.In previous corporate roles he wasPresident&CMOofTata Docomo, Country Sales Director forMotorola, Executive VP and Category Director for PepsiCoIndia and South Asia._Mr._Mathias has been ChairmanofMRUCI, publishersoftheIndian Readership Survey IRS. He was also ChairmanofMobile Asia -Asia's largest mobile phone expo and Co-Chairmanofthe Device Strategy Councilofthe MobilityDevelopment Group, USA- a bodyofglobal CDMA Telecomoperators.Heisa science graduate fromMumbai'sSt. Xavier's College;has an MBA from Bombay University and did SeniorExecutive Program at the London Business School.
4	Disclosureofrelationshipsbetween Directors (in caseofappointmentofa director)	None