Pritish Nandy Communications Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2026.
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Pritish Nandy Communications Limited held a Board Meeting on April 23, 2026 where several board committees were reconstituted. Mr. Karan Ahluwalia, a Non-executive Independent Director, was appointed as a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee, all effective from April 16, 2026. Additionally, Mr. Sunil Alagh, another Non-executive Independent Director, was appointed as a member of the Nomination and Remuneration Committee and the CSR Committee. The meeting lasted 50 minutes and all reconstitutions are in compliance with SEBI LODR Regulations.
This is a routine governance update that ensures the company's board committees remain properly constituted as per regulatory requirements. The addition of experienced independent directors to key committees is generally viewed positively for corporate governance standards.