Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 26 2023 - 8:29AM
Edgar (US Regulatory)
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.
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.
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Date: July 26, 2023 |
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Lytus Technologies Holdings PTV. Ltd. |
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By: |
/s/ Dharmesh Pandya |
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Dharmesh Pandya |
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Chief Executive Officer |
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