NDL Ventures share news, announcements and annual reports

NSE: NDLVENTUREBSE: 500189FinanceSmall Cap

NDL Ventures Limited · Formerly NXTDIGITAL · Face value ₹10 · Listed Apr 1986 on BSE, Apr 2007 on NSE

₹102.21₹1.62 (1.56%)BSE ₹102.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹103.83.

30 Oct: open ₹106.00, high ₹106.00, low ₹101.95

52-week range of traded prices to 30 Oct 2026

₹83.00Low, 30 Oct 2025₹140.00High, 21 Apr 2026

Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹344 Cr2,004th largest listed
P/E: 454.51
P/B: 5.80
Dividend yield: 0.49%
ROE: 1.3%
ROCE: −6.7%
Debt to equity: 0.00
Volume, NSE: 27,12193.9% delivered

NDL Ventures board and management

55 filed, newest first. Page 1 of 2.

May 2026
- 7 May · Management
  Appointment of Mr Munesh Khan as Non- Executive Independent Director of the company w.e.f. May 13, 2026.
Sep 2025
- 2 Sep · Management
  Appointment of Mr Amar Chintopanth as Executive Director of the company w.e.f. September 04, 2025.
- 2 Sep · Management
  Appointment of Ms Rupal D. Jhaveri as Other of the company w.e.f. August 29, 2025.
- 2 Sep · Management
  Appointment of Mrs S K Patodia & Associates, Chartered Accountants as Other of the company w.e.f. August 29, 2025.
Jul 2025
- 22 Jul · Management
  Appointment of Mr Amar Chintopanth as Executive Director of the company w.e.f. September 04, 2025.
- 22 Jul · Management
  Appointment of Ms RUPAL D JHAVERI as Other of the company w.e.f. August 29, 2025.
- 22 Jul · Management
  Appointment of Ms SK PATODIA AND ASSOCIATES LLP as Other of the company w.e.f. August 29, 2025.
Feb 2025
- 18 Feb · Management
  Change in Management
- 18 Feb · Management
  Change in Director(s) of the company.
- 18 Feb · Management
  Appointment of Ms Vandana Jai as Non- Executive Independent Director of the company w.e.f. February 18, 2025.
Nov 2024
- 28 Nov · Management
  Appointment of Ms. Sumati Sharma as Company Secretary & Compliance Officer of the company w.e.f. December 01, 2024.
- 12 Nov · Management
  Cessation of Mr ASHISH PANDEY as Company Secretary & Compliance Officer of the company w.e.f. November 30, 2024.
Aug 2024
- 8 Aug · Management
  Appointment of Mr Debabrata Sarkar as Independent Director of the company w.e.f. August 08, 2024.
Jul 2024
- 8 Jul · Management
  Resignation of Independent director.
- 8 Jul · Management
  Change in Director(s) of the company.
Jul 2023
- 28 Jul · Management
  Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today on July 28, 2023, considered and approved re-appointment of Mr. Amar Chintopanth for a further period of 2 years with effect from September 04, 2023 to September 03, 2025 alongwith the remuneration payable to him, subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. Kindly take the same on your records.
Apr 2023
- 21 Apr · Management
  Change in Director(s) of the company.
Jan 2023
- 31 Jan · Management
  Change in Director(s) of the company.
Dec 2022
- 24 Dec · Management
  Change in Director(s) of the company.
- 20 Dec · Management
  Change in Director(s) of the company.
Nov 2022
- 14 Nov · Management
  Resignation of Vynsley Fernandes as Managing Director and Chief Executive Officer of the company w.e.f. 14-Nov-2022 consequent to the transfer/demerger of the Digital, Media and Communications business undertaking under the Scheme of Arrangement sanctioned by the Hon ble National Company Law Tribunal vide its Order dated November 11, 2022. You are requested take the above on record.
- 3 Nov · Management
  Resignation of one of the joint Statutory Auditors M/s Haribhakti Co LLP as Statutory Auditor of the company w.e.f. 03-Nov-2022. A copy of the resignation letter mentioning detailed reasons for their resignation alongwith requisite annexure is enclosed as Annexure 1. M/s S K Patodia & Associates, Chartered Accountants will continue as Statutory Auditors of the Company.
Aug 2022
- 27 Aug · Management
  This is to inform that the Board of Directors of the Company at their meeting held today i.e. August 27, 2022, on the recommendation of the Audit Committee has, inter-alia, approved the appointment of M/s. S K Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as a Joint Statutory Auditors of the Company.
May 2021
- 13 May · Management
  Change in Director(s) of the company.
- 13 May · Management
  Appointment of Mr Mr. Munesh Khanna as Independent Director. as Independent Director of the company w.e.f. May 13, 2021.
Feb 2021
- 26 Feb · Management
  Appointment of Mr Vynsley Fernandes as Managing Director of the company w.e.f. February 26, 2021.
- 26 Feb · Management
  Change in Director(s) of the company.
Jan 2021
- 28 Jan · Management
  Appointment of Mr Ashish Pandey as Company Secretary of the company w.e.f. January 28, 2021.
Oct 2020
- 1 Oct · Management
  Change in Director(s) of the company.
- 1 Oct · Management
  Change in Management
- 1 Oct · Management
  Change in Management
- 1 Oct · Management
  Change in Director(s) of the company.
- 1 Oct · Management
  Change in Management
- 1 Oct · Management
  Change in Auditors of the company.
Sep 2020
- 4 Sep · Management
  Change in Management
Sep 2019
- 23 Sep · Management
  Change in Director(s) of the company. This is to inform you that the Board of Directors of the Company on September 23, 2019 took note of retirement of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director of the Company on completion of his present term on September 21, 2019. The Board placed on record its deep appreciation for the contribution made by him as Independent Director of the Company and also for the significant contributions he has made to the management of the affairs of the Company and for the valuable advises he made to the Board from time to time.The Board of Directors on September 23, 2019 appointed/inducted Ms. Bhumika Batra, Independent Director as the member of Audit Committee. The reconstituted Audit Committee is as under:1. Mr. Anil Harish Chairman and Independent Director2. Ms. Bhumika Batra- Independent Director3. Mr. Sudhanshu Tripathi Non-Executive Director
- 18 Sep · Management
  Reappointment of Director of the company.The Members of the Company at the 34th Annual General Meeting held on Wednesday, September 18, 2019, re-appointed Mr. Anil Harish (DIN:00001685) and Mr. Prashant Asher (DIN: 00274409) for a second term of five years on the expiry of their present term. The details of their re-appointment are as under:S. No. Name of the Directors Tenure of Second Term Term of re-appointment1 Mr. Anil Harish 5 years September 22, 2019 to September 21, 20242 Mr. Prashant Asher 5 years September 23, 2019 toSeptember 22, 2024
Feb 2018
- 12 Feb · Management
  Appointment of Mr Ashok Mansukhani as Managing Director of the company w.e.f. April 30, 2018 to April 29, 2020 upon completion of his existing term as Whole-Time Director on April 29, 2018
Jan 2017
- 31 Jan · Management
  Mr. Anthony D'Silva, Director of the Company vide his letter dated January 30, 2017 has tendered his resignation as a Director of the Company. The Board of Directors at its meeting held on January 30, 2017 accepted the resignation Mr. Anthony D Silva as Director of the Company with effect from the close of business hours of January 30, 2017.
Sep 2016
- 23 Sep · Management
  Board of Directors at its meeting held on September 23, 2015 had appointed Mr. Anthony D' Silva as Additional Director of the Company. Further the members at the Annual General Meeting [AGM] of the Company held on September 22, 2016 approved the appointment of Mr. Anthony D' Silva as a Director of the Company, liable to retire by rotation.
Sep 2015
- 24 Sep · Management
  Mr. Ramkrishan P. Hinduja, Director of the Company has not sought for re-appointment on retirement by rotation as a Director of the Company at the Annual General Meeting of the Company held on September 23, 2015.Accordingly, Mr. Ramkrishan P. Hinduja ceases to be a Director of the Company with effect from conclusion of Annual General Meeting of the Company.
- 23 Sep · Management
  At the Meeting of the Board of Directors of the Company held on September 23, 2015, Mr. Anthony D' Silva has been appointed as an Additional Director on the Board of Directors of the Company pursuant to Section 161 of the Companies Act, 2013 with effect from September 23, 2015.
Aug 2015
- 4 Aug · Management
  Board of Directors of the Company at their meeting held on August 04, 2015 has appointed Mr. Sudhanshu Tripathi as an Additional Director of the Company pursuant to Section 161 of the Companies Act, 2013 with effect from August 4, 2015.
Apr 2015
- 24 Apr · Management
  Mr. Prakash Shah, an Independent Director of the Company has resigned as a Director of the Company from the close of business hours of April 24, 2015.
Mar 2015
- 11 Mar · Management
  Board of Directors of the Company at their Meeting held on March 11, 2015 has appointed Ms. Bhumika Batra as a Woman Director of the Company pursuant to Section 149 of the Companies Act, 2013 and Clause 49 II (A) (1) of the Listing Agreement. Further Ms. Bhumika Batra is also appointed as Independent Director pursuant to section 149 (6) of the Listing Agreement.
Feb 2015
- 2 Feb · Management
  Ms. Vinoo Hinduja vide her letter dated January 27, 2015 has tendered her resignation as a Director of the Company. The Company has received the said letter on January 30, 2015 and the Board of Directors at its Meeting held on January 30, 2015 has took the note of the same and accepted her resignation w.e.f. January 30, 2015. The Board place on record the appreciation of valuable services by Ms. Vinoo Hinduja during her tenure as a Director.
Jan 2015
- 30 Jan · Management
  Board of Directors at its Meeting held on January 30, 2015 has approved re-appointment of Mr. Ashok Mansukhani as Whole-time Director (Key Managerial Personnel) of the Company (whose present term will expire on April 29, 2015) subject to the approval of Shareholders of the Company.
- 12 Jan · Management
  Mr. Hasmukh Suryakant Shah a fellow member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2015.
Dec 2014
- 12 Dec · Management
  Mr. Amit Vyas has resigned as Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours of December 12, 2014.
Jun 2014
- 6 Jun · Management
  Resignation letter of Mr. Hemraj C. Asher, as an Independent Director dated March 31, 2014 received by Company at corporate office through courier on 4th June 2014 and in turn the same has been received at the registered office of the Company on 5th June 2014.

NDL Ventures board and management

May 2026

Sep 2025

Jul 2025

Feb 2025

Nov 2024

Aug 2024

Jul 2024

Jul 2023

Apr 2023

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Dec 2022

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May 2021

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Oct 2020

Sep 2020

Sep 2019

Feb 2018

Jan 2017

Sep 2016

Sep 2015

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Jun 2014