0001213900-23-059835.txt : 20230726 0001213900-23-059835.hdr.sgml : 20230726 20230726092920 ACCESSION NUMBER: 0001213900-23-059835 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230726 FILED AS OF DATE: 20230726 DATE AS OF CHANGE: 20230726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lytus Technologies Holdings PTV. Ltd. CENTRAL INDEX KEY: 0001816319 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41418 FILM NUMBER: 231110303 BUSINESS ADDRESS: STREET 1: BUSINESS CENTER 1, M FLOOR STREET 2: THE MEYDAN HOTEL CITY: NAD AL SHEBA, DUBAI STATE: C0 ZIP: 00000 BUSINESS PHONE: 9084206712 MAIL ADDRESS: STREET 1: BUSINESS CENTER 1, M FLOOR STREET 2: THE MEYDAN HOTEL CITY: NAD AL SHEBA, DUBAI STATE: C0 ZIP: 00000 6-K 1 ea182332-6k_lytustech.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K 

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July 2023

 

Commission File Number: 001-41418

 

 

 

Lytus Technologies Holdings PTV. Ltd.

 (Translation of registrant’s name into English)

 

 

 

Business Center 1, M Floor
The Meydan Hotel
Nad Al Sheba, Dubai, UAE

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form  20-F  ☒            Form 40-F  ☐

 

 

 

 

 

 

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 19, 2023, the Board of Directors (the “Board”) of Lytus Technologies Holdings PTV. Ltd. (the “Company”) unanimously resolved to remove Mr. Sanjeiiv Chaudhry, a member of the Board, in accordance with British Virgin Islands law, from the Board and all committees thereof due to Mr. Chaudhry no longer being an “independent” director within the meaning of Nasdaq Listing Rule 5605(a)(2).

 

Mr. Chaudhry served as a member of the Board’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. The Company will seek to appoint a replacement prior to or on its next meeting of shareholders.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Date: July 26, 2023
   
 

Lytus Technologies Holdings PTV. Ltd.

     
  By: /s/ Dharmesh Pandya
    Dharmesh Pandya
    Chief Executive Officer

 

 

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