5305552025-01-012025-03-315305552025-03-315305552025-01-012025-03-31CompositionOfBoardOfDirectors15305552025-03-31CompositionOfBoardOfDirectors15305552025-01-012025-03-31CompositionOfBoardOfDirectors25305552025-03-31CompositionOfBoardOfDirectors25305552025-01-012025-03-31CompositionOfBoardOfDirectors35305552025-03-31CompositionOfBoardOfDirectors35305552025-01-012025-03-31CompositionOfBoardOfDirectors45305552025-03-31CompositionOfBoardOfDirectors45305552025-01-012025-03-31CompositionOfBoardOfDirectors55305552025-03-31CompositionOfBoardOfDirectors55305552025-01-012025-03-31CompositionOfBoardOfDirectors65305552025-03-31CompositionOfBoardOfDirectors65305552025-01-012025-03-31CompositionOfBoardOfDirectors75305552025-03-31CompositionOfBoardOfDirectors75305552025-01-012025-03-31CompositionOfCommittees145305552025-03-31CompositionOfCommittees145305552025-01-012025-03-31CompositionOfCommittees155305552025-03-31CompositionOfCommittees155305552025-01-012025-03-31CompositionOfCommittees165305552025-03-31CompositionOfCommittees165305552025-01-012025-03-31CompositionOfCommittees415305552025-03-31CompositionOfCommittees415305552025-01-012025-03-31CompositionOfCommittees425305552025-03-31CompositionOfCommittees425305552025-01-012025-03-31CompositionOfCommittees435305552025-03-31CompositionOfCommittees435305552025-01-012025-03-31CompositionOfCommittees685305552025-03-31CompositionOfCommittees685305552025-01-012025-03-31CompositionOfCommittees695305552025-03-31CompositionOfCommittees695305552025-01-012025-03-31CompositionOfCommittees705305552025-03-31CompositionOfCommittees705305552025-01-012025-03-31CompositionOfCommittees715305552025-03-31CompositionOfCommittees715305552025-01-012025-03-31CompositionOfCommittees725305552025-03-31CompositionOfCommittees725305552025-01-012025-03-31CompositionOfCommittees955305552025-03-31CompositionOfCommittees955305552025-01-012025-03-31CompositionOfCommittees965305552025-03-31CompositionOfCommittees965305552025-01-012025-03-31CompositionOfCommittees975305552025-03-31CompositionOfCommittees975305552025-01-012025-03-31CompositionOfCommittees1225305552025-03-31CompositionOfCommittees1225305552025-01-012025-03-31CompositionOfCommittees1235305552025-03-31CompositionOfCommittees1235305552025-01-012025-03-31CompositionOfCommittees1245305552025-03-31CompositionOfCommittees1245305552025-03-31MeetingOfBoardOfDirectors15305552025-01-012025-03-31MeetingOfBoardOfDirectors15305552025-03-31MeetingOfBoardOfDirectors25305552025-01-012025-03-31MeetingOfBoardOfDirectors25305552025-01-012025-03-31MeetingOfCommittees15305552025-03-31MeetingOfCommittees15305552025-01-012025-03-31MeetingOfCommittees25305552025-03-31MeetingOfCommittees25305552025-01-012025-03-31MeetingOfCommittees35305552025-03-31MeetingOfCommittees35305552025-01-012025-03-31MeetingOfCommittees45305552025-03-31MeetingOfCommittees45305552025-01-012025-03-31MeetingOfCommittees55305552025-03-31MeetingOfCommittees55305552025-01-012025-03-31MeetingOfCommittees65305552025-03-31MeetingOfCommittees65305552024-12-31iso4217:INRxbrli:pure530555PARACABLESNOTLISTEDINE074B01023PARAMOUNT COMMUNICATIONS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any Shares or Voting Rights in Unlisted Companies during this Quarter and Year ended 31st March, 2025.falseNo fine or penalty was imposed on the Company during the Quarter and Year ended 31st March, 2025.falseThere are no tax litigations or disputes pending against the Company during the Quarter and Year ended 31st March, 2025.truetrueTop 1000 listed entitiestruep00040OriginaltruetrueMrSanjay Aggarwal00001788Executive DirectorChairpersonCEO1962-10-21falseActiveNA1994-11-012024-03-011010MrSandeep AggarwalAACPA7575N00002646Executive DirectorNot ApplicableMD1964-05-08falseActiveNA1994-11-012024-03-011031MrVijay Maheshwari00216687Non-Executive - Independent DirectorNot Applicable1951-01-03falseActiveNA2019-04-012024-04-01722121MsMalini GuptaAAJPG2191D03464410Non-Executive - Independent DirectorNot Applicable1970-01-11falseActiveNA2015-01-302020-04-012025-03-311221121Tenure CompletionMsPraveena Kala08765830Non-Executive - Independent DirectorNot Applicable1960-05-07falseActiveNA2020-07-142020-07-1456.181151MrHarish Pal KumarAANPK0914C01826010Non-Executive - Independent DirectorNot Applicable1954-08-28falseActiveNA2023-12-182023-12-1815.142232MrNarendra Kumar Goyal01963727Non-Executive - Independent DirectorNot Applicable1951-07-20falseActiveNA2023-12-182023-12-1815.141100Ms. Malini Gupta (DIN: 03464410), Non-Executive Independent Director of the Company has completed her second and final term as an Independent Director of the Company. Accordingly, she ceased to be the Non-Executive Independent Director of the Company w.e.f. close of business hours of 31 March, 2025. Consequent to the aforesaid retirement, Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee have been reconstituted w.e.f April 01, 2025. Reconstituted Composition of the following Committees w.e.f April 01, 2025 are as follows: Audit Committee: Mr. Vijay Maheshwari - Chairperson, Ms. Praveena Kala and Mr. Harish Pal Kumar - Members Nomination and Remuneration Committee: Mr. Vijay Maheshwari - Chairperson, Ms. Praveena Kala and Mr. Narendra Kumar Goyal - Members Stakeholders Relationship Committee: Mr. Harish Pal Kumar - Chairperson, Mr. Sanjay Aggarwal, Mr. Sandeep Aggarwal, Mr. Vijay Maheshwari and Ms. Praveena Kala, Members truetruetruetruetrueAudit Committee00216687Vijay MaheshwariNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee03464410Malini GuptaNon-Executive - Independent DirectorMember2019-04-012025-03-31Mrs. Malini Gupta - Independent Non Exectuive Director of the Company ceased to be Director w.e.f closing hour of the business on March 31, 2025 upon completeion of her second tenure of appointment. Consequent to the aforesaid retirement, Audit Committee have been reconstituted w.e.f April 01, 2025. The reconstituted composition of the Audit Committee is as follows: Audit Committee: Mr. Vijay Maheshwari - Chairperson, Ms. Praveena Kala and Mr. Harish Pal Kumar - Members Audit Committee08765830Praveena KalaNon-Executive - Independent DirectorMember2021-02-11Nomination and remuneration committee00216687Vijay MaheshwariNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee03464410Malini GuptaNon-Executive - Independent DirectorMember2019-04-012025-03-31Mrs. Malini Gupta - Independent Non Exectuive Director of the Company ceased to be Director w.e.f close of business on March 31, 2025 upon completeion of her second tenure of appointment. Consequent to the aforesaid retirement, Nomination and Remuneration Committee have been reconstituted w.e.f April 01, 2025. The reconstituted composition of the Nomination and Remuneration Committee is as follows: Mr. Vijay Maheshwari - Chairperson, Ms. Praveena Kala and Mr. Narendra Kumar Goyal - Members Nomination and remuneration committee08765830Praveena KalaNon-Executive - Independent DirectorMember2023-01-24Stakeholders Relationship Committee03464410Malini GuptaNon-Executive - Independent DirectorChairperson2019-04-012025-03-31Mrs. Malini Gupta - Independent Non Exectuive Director of the Company ceased to be Director w.e.f close of business on March 31, 2025 upon completeion of her second tenure of appointment. Consequent to the aforesaid retirement, Stakeholders Relationship Committee have been reconstituted w.e.f April 01, 2025. The reconstituted composition of the Stakeholders Relationship Committee is as follows: Mr. Harish Pal Kumar - Chairperson, Mr. Sanjay Aggarwal, Mr. Sandeep Aggarwal, Mr. Vijay Maheshwari and Ms. Praveena Kala, Members Stakeholders Relationship Committee00001788Sanjay AggarwalExecutive DirectorMember1994-11-01Stakeholders Relationship Committee00002646Sandeep AggarwalExecutive DirectorMember1994-11-01Stakeholders Relationship Committee00216687Vijay MaheshwariNon-Executive - Independent DirectorMember2023-01-24Stakeholders Relationship Committee08765830Praveena KalaNon-Executive - Independent DirectorMember2023-01-24Risk Management Committee00001788Sanjay AggarwalExecutive DirectorChairperson2024-04-01Risk Management Committee00002646Sandeep AggarwalExecutive DirectorMember2024-04-01Risk Management Committee00216687Vijay MaheshwariNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00001788Sanjay AggarwalExecutive DirectorChairperson2023-05-19Corporate Social Responsibility Committee00002646Sandeep AggarwalExecutive DirectorMember2023-05-19Corporate Social Responsibility Committee00216687Vijay MaheshwariNon-Executive - Independent DirectorMember2023-05-192024-10-26true7752025-02-06102true775Audit Committee2024-10-26true3330Audit Committee2025-02-06102true3330Nomination and remuneration committee2025-02-06true3330Corporate Social Responsibility Committee2025-02-06true3310Stakeholders Relationship Committee2025-02-06true5530Risk Management Committee2025-02-06true3310truetruetruetrueYestruetruetrueNITIN GUPTACompany Secretary and Compliance OfficerYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comNAYeswww.paramountcables.comYeswww.paramountcables.comNAYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYeswww.paramountcables.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANANITIN GUPTACompany Secretary and Compliance OfficerNAThe provisions relating to material subsidiary are not applicable on the Company as the the Company does not have any material subsidiary . However, the Company has approved the Policy for determining Material Subsidiary.NITIN GUPTACompany Secretary and Compliance OfficerfalseNITIN GUPTACompany Secretary and Compliance OfficerNEW DELHI2025-04-2901100089000000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueShambhu Kumar AgarwalCFONew Delhi2025-04-29