General information about company

Scrip code530555
NSE SymbolPARACABLES
MSEI SymbolNOTLISTED
ISININE074B01023
Name of the entityPARAMOUNT COMMUNICATIONS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 explanatory
Whether 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 Birth
1MrSanjay AggarwalAACPA7574P00001788Executive DirectorChairpersonCEO21-10-1962
2MrSandeep Aggarwal AACPA7575N00002646Executive DirectorNot ApplicableMD08-05-1964
3MrVijay MaheshwariAFGPM1014B00216687Non-Executive - Independent DirectorNot Applicable03-01-1951
4MsMalini GuptaAAJPG2191D03464410Non-Executive - Independent DirectorNot Applicable11-01-1970
5MsPraveena Kala AAGPK3924K08765830Non-Executive - Independent DirectorNot Applicable07-05-1960
6MrHarish Pal Kumar AANPL0914C01826010Non-Executive - Independent DirectorNot Applicable28-08-1954
7MrNarendra Kumar GoyalAFHPG3889H01963727Non-Executive - Independent DirectorNot Applicable20-07-1951

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA01-11-199401-03-20241010
2NA01-11-199401-03-20241031
3NA01-04-201901-04-2024632121
4NA30-01-201501-04-20201131121
5NA14-07-202014-07-202047.181151
6NA18-12-202318-12-20236.142211
7NA18-12-202318-12-20236.141100



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
203464410Malini GuptaNon-Executive - Independent DirectorMember01-04-2019
308765830Praveena Kala Non-Executive - Independent DirectorMember11-02-2021


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
100216687Vijay MaheshwariNon-Executive - Independent DirectorChairperson01-04-2019
203464410Malini GuptaNon-Executive - Independent DirectorMember01-04-2019
308765830Praveena Kala Non-Executive - Independent DirectorMember24-01-2023


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
300002646Sandeep Aggarwal Executive DirectorMember01-11-1994
400216687Vijay MaheshwariNon-Executive - Independent DirectorMember24-01-2023
508765830Praveena Kala Non-Executive - Independent DirectorMember24-01-2023


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 DirectorChairperson01-04-2024
200002646Sandeep Aggarwal Executive DirectorMember01-04-2024
300216687Vijay MaheshwariNon-Executive - Independent DirectorMember01-04-2024


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001788Sanjay AggarwalExecutive DirectorChairperson19-05-2023
200002646Sandeep Aggarwal Executive DirectorMember19-05-2023
300216687Vijay MaheshwariNon-Executive - Independent DirectorMember19-05-2023


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
103-02-2024Yes886
224-05-2024110Yes775



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee03-02-2024Yes4440
2Audit Committee24-05-2024110Yes3330
3Corporate Social Responsibility Committee03-02-2024Yes3310
4Corporate Social Responsibility Committee24-05-2024110Yes3310
5Stakeholders Relationship Committee03-02-2024Yes6640



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 CommitteeNA


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 1000 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

Annexure 1

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



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryRASHI GOEL
Designation of personCompany Secretary and Compliance Officer
PlaceNEW DELHI
Date21-07-2024