Paramount Communications Limited — Others, 21-05-2025: Change in Director(s)

Paramount Communications Limited has announced a board meeting outcome approving the audited financial results for the year ended March 31, 2025, with an unmodified auditor’s opinion confirming financial strength. The company appointed Mr. Sanjay Kumar Srivastava and Mrs. Anjali Verma as additional Non-Executive Independent Directors, pending shareholder approval, following the resignation of Mr. Narendra Kumar Goyal due to health reasons. The Audit and Nomination & Remuneration Committees were reconstituted. Cost and Internal Auditors were re-appointed, and a new Secretarial Auditor was appointed for five years, subject to shareholder approval, enhancing governance and investor confidence.