Paramount Communications Ltd. — Board/Management Information 2025

Apr 1, 2025

CommitteesoftheBoard	CompositionoftheCommitteewitheffectfromApril01,2025
	Mr.VijayMaheshwari,Chairperson
AuditCommittee	Ms.PraveenaKala,Member
	Mr.HarishPalKumar,Member
	Mr.VijayMaheshwari,Chairperson
NominationandRemunerationCommittee	Ms.PraveenaKala,Member
	Mr.NarendraKumarGoyal,Member
	Mr.HarishPalKumar,Chairperson
	Mr.SanjayAggarwal,Member
StakeholdersRelationshipCommittee	Mr.SandeepAggarwal,Member
	Mr.VijayMaheshwari,Member
	Ms.PraveenaKala,Member

|| ParticularsDescription._|Ms.MaliniGupta,Non-ExecutiveIndependent2mechangevid.DirectoroftheCompany,ceasedtobeDirectoruponAppointment,Resignation,pany,PRemovalDeathorOtherwisecompletionofhersecondtenureasanIndependentDirector Dateofappointment/re-appeintmeny!cessation(asapplicable)&——term—_—_ofCloseofbusinesshoursofMarch31,2025. Briefprofile(incaseof .Notliappointment)otApplicable | ParticularsDescription._|Ms.MaliniGupta,Non-ExecutiveIndependent2mechangevid.DirectoroftheCompany,ceasedtobeDirectoruponAppointment,Resignation,pany,PRemovalDeathorOtherwisecompletionofhersecondtenureasanIndependentDirector Dateofappointment/re-appeintmeny!cessation(asapplicable)&——term—_—_ofCloseofbusinesshoursofMarch31,2025. Briefprofile(incaseof .Notliappointment)otApplicable | ParticularsDescription._|Ms.MaliniGupta,Non-ExecutiveIndependent2mechangevid.DirectoroftheCompany,ceasedtobeDirectoruponAppointment,Resignation,pany,PRemovalDeathorOtherwisecompletionofhersecondtenureasanIndependentDirector Dateofappointment/re-appeintmeny!cessation(asapplicable)&——term—_—_ofCloseofbusinesshoursofMarch31,2025. Briefprofile(incaseof .Notliappointment)otApplicable | |---|---|---|---| || Disclosureofrelationshipsbetweendirectors(incaseofappointmentof| NotAppl|icable|| |adirector) |adirector) ||| ||||| |||DigitallysigNITIN byNITINGU||