General information about company

Scrip code530555
Name of the entityPARAMOUNT COMMUNICATIONS LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report31-12-2016
Risk management committeeApplicable



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 quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
1MrSANJAY AGGARWALAACPA7574P00001744Executive DirectorChairperson01-11-1994100
2MrSANDEEP AGGARWALAACPA7575N00002646Executive DirectorNot Applicable01-11-1994100
3MrSPS DANGIABLPD3510A00236827Non-Executive - Independent DirectorNot Applicable08-11-1994266111
4MrSATYA PALAADPP1156P00287845Non-Executive - Independent DirectorNot Applicable08-11-1994266110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
5MrVIJAY BHUSHANAALPB8325J00002421Non-Executive - Independent DirectorNot Applicable22-07-2000197473
6MrsMALINI GUPTAAAJPG2191D03464410Non-Executive - Independent DirectorNot Applicable30-01-201524100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMR SPS DANGINon-Executive - Independent DirectorChairperson
2Audit CommitteeMR SATYA PALNon-Executive - Independent DirectorMember
3Audit CommitteeMR VIJAY BHUSHANNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeMR SATYA PALNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMR. SPS DANGINon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMR VIJAY BHUSHANNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMR VIJAY BHUSHANNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMR. SANJAY AGGARWALExecutive DirectorMember
9Stakeholders Relationship CommitteeMR. SANDEEP AGGARWALExecutive DirectorMember
10Risk Management CommitteeMR SANJAY AGGARWALExecutive DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Risk Management CommitteeMR. SANDEEP AGGARWALExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
111-11-2016



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee11-11-2016YesAll the members were present



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryTANNU SHARMA
Designation of personCompany Secretary
PlaceNEW DELHI
Date12-01-2017