Paramount Wires & Cables announced that Praveena Kala has completed her tenure as a Non-Executive Independent Director, ceasing to hold the position effective from the close of business hours on July 13, 2025. The Board of Directors expressed gratitude for her contributions.
Consequent to the retirement of Kala, the composition of the Board Committees has been updated as of July 14, 2025.
Audit Committee:
- Mr. Vijay Maheshwari, Chairperson
- Mr. Sanjay Aggarwal, Member
- Mr. Harish Pal Kumar, Member
Nomination and Remuneration Committee:
- Mr. Vijay Maheshwari, Chairperson
- Mr. Sanjay Kumar Srivastava, Member
- Ms. Anjali Verma, Member
Stakeholders Relationship Committee:
- Mr. Harish Pal Kumar, Chairperson
- Mr. Sanjay Aggarwal, Member
- Mr. Sandeep Aggarwal, Member
- Mr. Vijay Maheshwari, Member
The company has provided detailed disclosure in compliance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The announcement was made on July 14, 2025, and signed by Nitin Gupta, Company Secretary and Compliance Officer.
