Digicontent Limited announced that on recommendation of nomination & remuneration committee, the board of directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on December 28, 2021, approved the appointment of Mr. Lloyd Mathias as an Additional Director (Independent) with effect from December 28, 2021, to hold office up to the date of upcoming annual general meeting of the company. Mr. Lloyd Mathias has been appointed as an Independent Director for a period of 5 consecutive years up to November 30, 2026 (not liable to retire by rotation), subject To Approve the members.