Pritish Nandy Communications Ltd

📋 Pritish Nandy Communications Board Committees Updated with New Appointments

• Board meeting held on April 23, 2026, from 5:00 PM to 5:50 PM.

• Circular resolutions passed since the previous board meeting were noted and recorded.

• Audit Committee reconstituted: Mr. Karan Ahluwalia appointed as member (Non-executive Independent Director). Committee includes Mr. Raghu Palat (Chairman), Mr. Karan Ahluwalia, and Ms. Neerja Shah.

• Nomination and Remuneration Committee reconstituted: Mr. Karan Ahluwalia and Mr. Sunil Alagh appointed as members (Non-executive Independent Directors). Committee includes Mr. Raghu Palat (Chairman), Mr. Karan Ahluwalia, Mr. Sunil Alagh, and Ms. Neerja Shah.

• Stakeholders' Relationship Committee reconstituted: Mr. Karan Ahluwalia appointed as member (Non-executive Independent Director). Committee includes Mr. Raghu Palat (Chairman), Mr. Karan Ahluwalia, and Mr. Pallab Bhattacharya (Executive Director).

• Corporate Social Responsibility Committee reconstituted: Mr. Karan Ahluwalia and Mr. Sunil Alagh appointed as members (Non-executive Independent Directors). Committee includes Mr. Sunil Alagh (Chairman), an Independent Director (name unclear), and Mr. Pallab Bhattacharya (Executive Director).