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Paramount Cosmetics (India) Ltd — Board/Management Information 2022
Nov 15, 2022
60387_rns_2022-11-15_27fd5eee-b44a-4a48-bfc0-abf35ba303c9.pdf
Board/Management Information
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Date : 15[th] November, 2022 To BSE Limited P.J. Towers, Dalal Street, Mumbai-400001
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reconstitution of Committees of the Board of Directors
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that board of directors of the Company in their meeting held on Monday November 14, 2022 approved the reconstitution of the following committees of the Board as detailed below:
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Sr. No. Name of Committee Composition Designation Category
1 Audit Committee Vishwajeet Nalinkant Chairman Independent Director,
Mehta Non-Executive Director
Vishwaskumar Sharma Member Independent Director,
Non- Executive Director
Hiitesh Topiiwaalla Member Executive, Promoter
Director
2 Nomination & Vishwajeet Nalinkant Chairman Independent Director,
Remuneration Mehta Non-Executive Director
Committee Vishwaskumar Sharma Member Independent Director,
Non-Executive Director
Aartii Topiwaala Member Non- Executive Director
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Kindly take the same on records.
Thanking you,
For, Paramount Cosmetics (India) Limited
HIITESH Digitally signed by HIITESH TOPIIWAALLA TOPIIWAALLA Date: 2022.11.15 09:11:03 +05'30'
________ Hiitesh Topiiwaalla Managing Director (DIN: 01603345)
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PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2[nd] Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327357Email : [email protected] / website : www.parammount.com