el PARAMOUNT...PCL/SE/12/2019-2020 el PARAMOUNT CABLES 05.12.2019 The Corporate Relationship...
Transcript of el PARAMOUNT...PCL/SE/12/2019-2020 el PARAMOUNT CABLES 05.12.2019 The Corporate Relationship...
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PCL/SE/12/2019-2020
el PARAMOUNT CABLES
05.12.2019
The Corporate Relationship Department
The Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001
The General Manager- Listing
National Stock Exchange of India Ltd.
“Exchange Plaza”, Bandra-Kurla Complex,
Bandra (East),
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 (Standalone and Consolidated) as per
prescribed format for the half-year ended 30" September, 2019.
This is for your kind information & records please.
Thanking you.
For P. eon 10 ommunications Ltd.
Ko) & Compliance Officer
Paramount Communications Ltd
Paramount House
C-125 Naraina Industrial Area Phase-1
New Delhi - 110028
t: +91 11 45618800
f: +91 11 25893719-20
www.paramountcables.com CIN : L74899DL1994PLC061295
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~ Paramount Communications Limited
Related party name and relationship
a) Other related parties in the Group where common control exists:
Paramount Telecables Limited
b) Key Management Personnel
Shri Sanjay Aggarwal, Chairman and CEO
Shri Sandeep Aggrawal, Managing Director
Shri Shambhu Kumar Agarwal, Chief Financial Officer
Mrs Tannu Sharma, Company Secretary till 31.5.19
Mrs Rashi Goel , Company Secretary from 01.06.19 onwards
c) 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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Paramount Communications Limited
Related party name and relationship
a) Subsidiary Companies
Paramount Holdings Limited, Cyprus
"06196375 Cables Limited" (formerly AEI Cables Limited), United Kingdom (in Administration/Liquidation)
AEI Power Cables Limited, United Kingdom
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Paramount Telecables Limited
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Shri Sanjay Aggarwal, Chairman and CEO
Shri Sandeep Aggrawal, Managing Director
Shri Shambhu Kumar Agarwal, Chief Financial Officer
Mrs Tannu Sharma, Company Secretary till 31.5.19
Mrs Rashi Goel , Company Secretary from 01.06.19 onwards
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Mrs. Shashi Aggarwal
Mrs. Archana Aggarwal
Mrs. Kamala Aggarwal
Shyam Sunder Aggarwal (HUF)
Sanjay Aggarwal (HUF)
Sandeep Aggarwal (HUF)
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