PNC – Outcome of board meeting

PRESS RELEASE


Pritish Nandy Communications Ltd. has informed the Exchange that the Board of Directors at its meeting held on October 30, 2006 has transacted the following business:- (i) Appointment of Dr. Vishnu Kamhere as an additional director of the Company. (ii) Appointment of Mr. Harsh Sabale as an additional director of the Company. (iii) Re-constitution of Audit Committee. (iv) Re-constitution of Shareholders / Investors Grievances Committee. (v) Appointment of Dr. Vishnu Kanhere, Independent Director on the board of PNC Production Limited, subsidiary of the Company. 

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