Paramount Communications Ltd. — Regulatory Filings 2019

May 31, 2019

31.05.2019

PCL/SE/05/2019

BSE Limited P J Towers, Dalal Street Fort, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

Symbol / Scrip Code: (BSE) 530555/(NSE) PARACABLES

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to regulation 23 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Related Party disclosure as per prescribed format for the half-year ended 31st March, 2019.

This is for your kind information & records please.

Thanking you.

For Paramount Communications Ltd.

N

(Tannu Sharma) Company Secretary

Paramount Communications Ltd Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi - 110028 t: +91 11 45618800 f: +91 11 25893719-20 pcl@paramountcables.com www.paramountcables.com CIN: L74899DL1994PLC061295

Paramount Communications Limited

Related party name and relationship

Subsidiary Companies $a)$

Paramount Holdings Limited, Cyprus

"06196375 Cables Limited" (formerly AEI Cables Limited), United Kingdom (in Administration/Liquidation) AEI Power Cables Limited, United Kingdom

Other related parties in the Group where common control exists: $b)$

Paramount Telecables Limited

Key Management Personnel $\mathsf{c}$

Shri Sanjay Aggarwal, Chairman and CEO Shri Sandeep Aggrawal, Managing Director Shri Shambhu Kumar Agarwal, Chief Financial Officer Ms Tannu Sharma, Company Secretary

$1 - 2$ in $\mathcal{L}(\mathcal{U}) = 1.5$ . A

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Success

$\mathsf{d}$ Relatives of Key Managerial Personnel with whom transactions have taken place:

Mrs. Shashi Aggarwal Mrs. Archana Aggarwal Mrs. Kamala Aggarwal Shyam Sunder Aggarwal (HUF) Sanjay Aggarwal (HUF) Sandeep Aggarwal (HUF)

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	Description	(Amount in ₹)
		From 1st Oct, 18 to 31st March, 2019 (six months)
	Nature of transactions$\mathbf{R}$ and $\mathbf{R}$ and $\mathbf{R}$ and $\mathbf{R}$	Subsidiaries ofthe Company:	Other relatedparties in theGroup wherecommon controlexists:	Key ManagementPersonnel	Relatives of KeyManagerial Personnelwith whomtransactions havetaken place:
л	Rent Paid
	Paramount Telecables Limited		11,833,332
$\mathbf{H}$	Interest on Loans
	Mr. Sanjay Aggarwal		1,911,627
	Mr. Sandeep Aggarwal		2,054,405
III	Amount Paid (TDS on Interest)
	Mr. Sanjay Aggarwal		212403
	Mr. Sandeep Aggarwal		228267
$\mathbf{N}$	Remuneration to Key MangerialPersonnel (KMP)
	Mr. Sanjay Aggarwal, Chairman and CEO			2,919,870
	Mr. Sandeep Aggrawal, Managing Director			2,881,860
	Mr. Shambhu Kumar Agarwal, Chief FinancialOfficer			1,385,393
	Mrs. Tannu Sharma, Company Secretary			376,116

	Paramount Communications Limited
--	----------------------------------	--	--

Details of Related narties halar

	Details of Related parties balance as on 31.03.2019(Amount in <)
	Description	Balance as on 31.03.2019
	Nature of transactionsThe County$\begin{array}{ccccccccccccc} \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & \cdot & $	Subsidiariesof theCompany:	Other relatedparties in theGroup wherecommon controlexists:	Key ManagementPersonnel	Relatives ofKey ManagerialPersonnel withwhomtransactionshave takenplace:
	Advance given balance outstandingas at year end	7,380,382
Ħ	Provision for Advance as at year end	7,380,392	š.	÷.
Ш	Sundry debtors outstanding as atyear end		÷	$\mathbf{a}$ ,
$\mathbf{N}$	Provision for doubtful debts as atvear end			¥7
$\mathbf v$	outstanding of security deposit givenfor premises taken on rent as at yearend		18,000,000	ä,
VI	Loan outastanding at the year end			12,250,000

Y.

$\label{eq:1} \begin{split} \mathcal{L}^{\text{max}}{\text{max}} = \frac{1}{2} \sum{i=1}^{N} \mathcal{L}^{\text{max}}{\text{max}} \mathcal{L}^{\text{max}}{\text{max}} \ & \mathcal{L}^{\text{max}}{\text{max}} = \frac{1}{N} \mathcal{L}^{\text{max}}{\text{max}} \mathcal{L}^{\text{max}}{\text{max}} \ & \mathcal{L}^{\text{max}}{\text{max}} = \frac{1}{N} \mathcal{L}^{\text{max}}{\text{max}} \mathcal{L}^{\text{max}}{\text{max}} \ & \mathcal{L}$