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Paramount Communications Ltd. Board/Management Information 2025

Jul 14, 2025

Board/Management Information

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`CommitteesoftheBoard`	`‘CompositionoftheCommitteesw.e.fJuly14,2025`
	`Mr.VijayMaheshwari,Chairperson`
`AuditCommittee`	`Mr.SanjayAggarwal,Member`
	`Mr.HarishPalKumar,Member`
	`Mr.VijayMaheshwari,Chairperson`
`NominationandRemunerationCommittee`	`Mr.SanjayKumarSrivastava,Member`
	`Ms.AnjaliVerma,Member`
	`Mr.HarishPalKumar,Chairperson`
`StakeholdersRelationshipCommittee`	`Mr.SanjayAggarwal,MemberMr.SandeepAggarwal,Member`
	`Mr.VijayMaheshwari,Member`

`ParticularsDescription`
`Reasonforchangeviz.Appeintment,
`isnatR'itDirectoroftheCompany,ceasedtobeDirectorupon`
`OtherwisecompletionoftenureasanIndependentDirector`
`Dateofappeintment/re-appeintment!`
`cessation(asapplicable)&—term—of
`Briefprofile(incaseofappointment)
`Disclosureofrelationshipsbetween`
`directors(incaseofappointmentofa
`director)`