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| Exchange Disseminated Time | Pritish Nandy Communications Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following resolutions:
1. Adoption of the Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date alongwith the Reports of the Auditors and Board of Directors thereon.
2. Re-appointment of Mr. Nabankur Gupta as a Director of the Company.
3. Re-appointment of Mr. Pallab Bhattacharya as a Director of the Company.
4. Appointment of KR Khare & Co., Chartered Accountants, in place of Jaideepsingh P. Deore & Co., retiring Auditors, who had sent a letter staring that due to their other pre-occupations and their unwillingness to be re-appointed as Statutory Auditors of the Company.
5. Appointment of Ishita Pritish Nandy to hold and continue to hold office in the Company as Chief Brand Strategist for the period November 01, 2010 to March 31, 2011 on a remuneration, terms & conditions.
6. Appointment of Ishita Pritish Nandy to hold and continue to hold office in the Company as a Chief Brand Strategist with effect from April 01, 2011 on a remuneration, terms & conditions. |
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