Brightcom Group Limited — Important, 06-03-2025: Updates

Brightcom Group Limited has updated the composition of its Board of Directors' committees. The Audit Committee will now be chaired by Mr. PV Subba Rao, with members Mr. Raghunath Allamsetty and Mr. Pleo Ganesan. The Nomination and Remuneration Committee is chaired by Mr. Pleo Ganesan, including Mr. PV Subba Rao and Ms. Deepika Daliya. The Stakeholders Relationship Committee also has Mr. PV Subba Rao as chairperson, with Mr. Raghunath Allamsetty and Ms. Deepika Daliya as members. Mr. Pleo Ganesan will chair the Corporate Social Responsibility Committee, supported by Mr. Raghunath Allamsetty and Ms. Deepika Daliya. Lastly, Mr. PV Subba Rao leads the Risk Management Committee, with Mr. Raghunath Allamsetty and Mr. Pleo Ganesan. These changes reflect an emphasis on strong governance structures, positioning the company favorably for future strategic initiatives.