MSEI Symbol
Scrip code	530555
NSE Symbol	PARACABLES
MSEI Symbol
ISIN	INE074B01023
Name of the entity	PARAMOUNT COMMUNICATIONS LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Is there any change in information of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Notes for not providing PAN

Notes for not providing DIN

1

Mr

SANJAY AGGARWAL

AACPA7574P

00001788

Executive Director

Chairperson

CEO

01-11-1994

284

1

0

0

2

Mr

SANDEEP AGGARWAL

AACPA7575N

00002646

Executive Director

Not Applicable

MD

01-11-1994

284

1

0

0

3

Mr

SPS DANGI

ABLPD3510A

00236827

Non-Executive - Independent Director

Not Applicable

08-11-1994

284

1

0

0

4

Mr

SATYA PAL

AADPP1156P

00287845

Non-Executive - Independent Director

Not Applicable

08-11-1994

284

1

1

0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Notes for not providing PAN

Notes for not providing DIN

5

Mr

VIJAY BHUSHAN

AALPB8325J

00002421

Non-Executive - Independent Director

Not Applicable

22-07-2000

215

3

6

3

6

Mrs

MALINI GUPTA

AAJPG2191D

03464410

Non-Executive - Independent Director

Not Applicable

30-01-2015

41

1

0

0

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00236827	SPS DANGI	Non-Executive - Independent Director	Chairperson
2	00287845	SATYA PAL	Non-Executive - Independent Director	Member
3	00002421	VIJAY BHUSHAN	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00287845	SATYA PAL	Non-Executive - Independent Director	Chairperson
2	00236827	SPS DANGI	Non-Executive - Independent Director	Member
3	00002421	VIJAY BHUSHAN	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00002421	VIJAY BHUSHAN	Non-Executive - Independent Director	Chairperson
2	00001788	SANJAY AGGARWAL	Executive Director	Member
3	00002646	SANDEEP AGGARWAL	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00001788	SANJAY AGGARWAL	Executive Director	Chairperson
2	00002646	SANDEEP AGGARWAL	Executive Director	Member

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00002421	VIJAY BHUSHAN	FCCB COMMITTEE	Non-Executive - Independent Director	Chairperson
2	00001788	SANJAY AGGARWAL	FCCB COMMITTEE	Executive Director	Member
3	00002646	SANDEEP AGGARWAL	FCCB COMMITTEE	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1		28-04-2018
2		09-05-2018	10

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	09-05-2018	Yes
2	Stakeholders Relationship Committee	09-05-2018	Yes

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	TANNU SHARMA
2	Designation	Company Secretary and Compliance Office

Signatory Details
Name of signatory	TANNU SHARMA
Designation of person	Company Secretary and Compliance Office
Place	NEW DELHI
Date	11-07-2018