Pritish Nandy Communications Ltd — AGM Information 2019

Sep 23, 2019

Item No.	Resolution	Type ofResolution
I	Toreceive,considerandadopt:a.the auditedfinancial statementsofthe Company forthe financial year ended March31, 2019, together withthe reportsofthe Boardofdirectors and the auditorsthereon; andb.the audited consolidated financial statementsoftheCompany for the financial year ended March31, 2019,together with the reportofthe Auditors thereon.	OrdinaryResolution
2	To appoint a DirectorinplaceofPallab Bhattacharya, whoretires by rotation and being eligible, offers himselffor re-appointment.	Ordinary Resolution
3	Tore-appoint Udayan Bose as an independent Director for thesecond termof5 years	Special Resolution
4	To re-appoint Hema Malini as an Independent Director for thesecond termof5 years	Special Resolution
5	To regularise the appointmentofPradeep Guha as anindependent directorofthe Company who was appointed as anadditional directorofthe Companyw.e.f. February28,2019.	Special Resolution

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