General information about company

Scrip code530555
NSE SymbolPARACABLES
MSEI SymbolNOTLISTED
ISININE074B01023
Name of the entityPARAMOUNT COMMUNICATIONS LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrSanjay AggarwalAACPA7574P00001788Executive DirectorChairpersonCEO21-10-1962NA01-11-199401-03-20181010
2MrSandeep AggarwalAACPA7575N00002646Executive DirectorNot ApplicableMD08-05-1964NA01-11-199401-03-20181010
3MrVijay BhushanAALPB8325J00002421Non-Executive - Independent DirectorNot Applicable22-10-1958NA22-07-200001-04-20192453252
4MrVijay MaheshwariAFGPM1014B00216687Non-Executive - Independent DirectorNot Applicable03-01-1951NA01-04-201924-09-2019212111



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MrsMalini GuptaAAJPG2191D03464410Non-Executive - Independent DirectorNot Applicable11-01-1970NA31-01-201501-04-2020711121
6MrsPraveena KalaAAGPK3924K08765830Non-Executive - Independent DirectorNot Applicable07-05-1960NA14-07-202030-09-202051100



Text Block

Textual Information(1)
 
The  membership and Chairmanship of Unlisted Public Company is also included as per Guidance Note and FAQ for submission of CG Report issued by NSE. 




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100216687Vijay MaheshwariNon-Executive - Independent DirectorChairperson01-04-2019
200002421Vijay BhushanNon-Executive - Independent DirectorMember22-07-2000
303464410Malini GuptaNon-Executive - Independent DirectorMember01-04-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100002421Vijay BhushanNon-Executive - Independent DirectorChairperson22-07-2000
200216687Vijay MaheshwariNon-Executive - Independent DirectorMember01-04-2019
303464410Malini GuptaNon-Executive - Independent DirectorMember01-04-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103464410Malini GuptaNon-Executive - Independent DirectorChairperson01-04-2019
200001788Sanjay AggarwalExecutive DirectorMember01-11-1994
300002421Vijay BhushanNon-Executive - Independent DirectorMember22-07-2000
400002646Sandeep AggarwalExecutive DirectorMember01-11-1994


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001788Sanjay AggarwalExecutive DirectorChairperson01-11-1994
200002646Sandeep AggarwalExecutive DirectorMember01-11-1994


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100001788Sanjay AggarwalShare Transfer and Transmission CommitteeExecutive DirectorChairperson
200002646Sandeep AggarwalShare Transfer and Transmission CommitteeExecutive DirectorMember
300001788Sanjay AggarwalShare Allotment CommitteeExecutive DirectorChairperson
400002646Sandeep AggarwalShare Allotment CommitteeExecutive 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
128-08-2020Yes64
207-11-202070Yes64



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee28-08-2020Yes33
2Audit Committee07-11-202070Yes33



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 RPTNA
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 500 listed entities)NA
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

Annexure 1

SrSubjectCompliance status
1Name of signatoryRASHI GOEL
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryRashi Goel
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date08-01-2021