Pritish Nandy Communications Ltd — Audit Report / Information 2019

Jun 25, 2019

RELATED PARTY DISCLOSURES

Details relating to related parties/ persons and discription of relationship are as under:

a. Subsidiaries of the Company i. PNC Digital Ltd-Subsidiary company ii. PNC Wellness Ltd (wholly owned subsidiary) b. Key Management personnel i. Pallab Bhattacharya – Wholetime Director and CEO ii. Rangita Pritish Nandy – Wholetime and Creative Director iii. Santosh Gharat – Chief Financial Officer and Company Secretary

c. Non Executive directors & their relationships i. Pritish Nandy – Non Executive Chairman

ii. Rina Pritish Nandy – Non Executive Director iii. Udayan Bose – Non Executive, Independent Director iv. Nabankur Gupta – Non Executive, Independent Director (up to 7.12.2018) v. Raghu Palat - Non Executive, Independent Director vi. Hema Malini – Non Executive, Independent Director vii. Pradeep Guha - Non Executive, Independent Director (w.e.f. 28.02.2019) viii. Ishita Pritish Nandy – daughter of Non Executive Chairman

Details of transactions between the company and other related parties as disclosed below :

(In Rs Lakh)

ParticularsSubsidiariesKey management personnel and DirectorsNon-executive directors and their relatives	Nature of transactionAs atMarch 31, 2019Opening Balance-receivable/ (payable)6.65Advance paid back0.03Advance given2.06Balance outstanding as at year end receivable/ (payable)8.74Remuneration/ Reimbursement57.12Balance outstanding as at year end receivable/ (payable)-5.24Remuneration/ Reimbursement/sitting fees41.05Professional Fees96.00Balance outstanding at year end receivable/ (payable)-222.25