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Pritish Nandy Communications Ltd Board/Management Information 2024

Aug 6, 2024

63457_rns_2024-08-06_8e085fd3-474b-4436-96e3-71c4c43b0c08.pdf

Board/Management Information

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==> picture [173 x 86] intentionally omitted <==

|Sr.No.||PARTICULARS|PROFILE| |---|---|---| |1|Reasonforchangeviz.appointment,resignation;removaldeath-or-otherwise.|AppointmentasCompanySecretary& ComplianceOfficeranddesignatedhimasa KeyManagerialPersonneloftheCompany| |2|DateofappointmentCessation{as-applicable)andtermofappointment|/|Appointmentw.e.f.August6,2024ontheterms |mentionedintheletterofappointment| |3|BriefProfile(incaseofappointment)||HemantAutiisa QualifiedCompanySecretaryhavingMembershipnumberA51703andhavingover7 yearsofversatile& diversifiedexperienceinCorporateLaws,Corporateactions,SecretarialandLegalCompliancesofListedCompanies,PublicandPrivateCompaniesaswell.| |||HecurrentlyisalsopursuingLLB.| |4||DisclosureofRelationshipsbetween||Notapplicable| ||Directors(incaseofappointmentof|| ||Director)||