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Punjab Communications Ltd (PCOM.BO)

PCOM.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

R. Verma

2017 Chairman of the Board

Vikas Pratap

2014 Vice Chairman of the Board, Managing Director

Shruti Singh

2016 Sr. Vice Chairperson of the Board

Madhur Singh

Compliance Officer, Company Secretary

J. Bhatia

Head - Finance

D. Reddy

2017 Additional Director

Neena Singh

2015 Independent Director

V. Chandan

Non-Executive Independent Director

Rajiv Dewan

52 Non-Executive Independent Director

Biographies

Name Description

R. Verma

Shri. R. K. Verma, IAS serves as Chairman of the Board of the Company. He was Non-Executive Senior Vice Chairman of the Board of Punjab Communications Limited effective July 20, 2012. He is a 1993 Batch lAS Officer and is at present serving as Matiaging Director of Punjah Information and Communication Technology Corporation Limited. He is a Bachelor of Technology (Computer Science). He has alsoserved as Director, Locat Bodies, Punjab and Director, Ii Punjab. As on 20.4.2010, be is on the Board of Consumer Electronics (Punjab) Ltd, Punjab Venture Capitat Ltd, Punjab Recorders Ltd & SME Business Services Ltd as Chairman and in Punjab Venture Investors Trust Ltd, Orient Craft Fashion Technologies Ltd, Punjah Small Industries & Expott Corporation Ltd as Director. He is Joint Managing Director cum CEO in Punjab Municipal Urban Infrastructure Development Company and Sr Vice Chairman in Punjab Commutlications Ltd.

Vikas Pratap

Shruti Singh

Madhur Singh

Shri. Madhur Bain Singh is the Compliance Officer, Company Secretary of Punjab Communications Ltd. He is a Chartered Secretary.

J. Bhatia

Shri. J. S. Bhatia is the Head - Finance of Punjab Communications Ltd.

D. Reddy

Neena Singh

V. Chandan

Shri. V. P. Chandan, IRSSE (Retd.) serves as Non-Executive Independent Director of Punjab Communications Ltd. He is M. Tech and has served as an Additionai Member (Signal & Telecom) in the Ministry of railways, Railway Board. He has served for 36 years on Indian Railways Service of Signal Engineers (IRSSE). He also served for 4 years as President, Qualcomm (India) Inc. - multinational R & D Company. He has an experience in General Management and Administration. He has also been working as Consultant to the World Bank for more than 4 years and is still continuing. He is a Chairman of Audit Committee, Investors Grievance Redressal Committee.

Rajiv Dewan

Shri. Rajiv Dewan serves as Non-Executive Independent Director of Punjab Communications Ltd. He is a Fellow member of the Institute of Chartered Accountants of tndia and is a practicing Chartered Accountant. CA Dewan possessea varied experiences in tax planning, management consultancy, business restructuring, capitat market operations, SEBI related matters and other corporate laws. Prior to starting his own practice, CA Dewan worked in senior positions in some of the textile companies of North India. As on 31st March 2011 he is on the Board of Abhishek Industries Limitsd, Matwa tndustriss Lirttited, Malwa Milleniurn Designs Limited, TridentAgritech Limited, Trirtetra Thchnologies Limited, AbhishekVentures & Projects Limited, Tridertt Aerospace Limited, Trident Powercom Limited, Trident Corporate Services Limited, Trident Corporate Solutions Limited arid Punjab Communications Limited as a Directorand a partnerin R Dewan & Co. He is a memher of Audit Comnuttee, Sharehotders Grievance Redressal Committee in Purtcom, Memher of Audit Committee, Investor Grievances and Share Transfer Committee in Abbishek Industries Limited and memher of AuditCommittee in Matwa Industries Limited.

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