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PUNJAB COMMUNICATIONS LTD
A Premier Telecom & IT Company of India
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ABOUT US Listed state Govt PSU incorporated in 1981
A Premier Telecom equipment manufacturer. Sophisticated Manufacturing Lines ISO 9001 certified operations Pan-India customer base & operations Financially strong, debt free Networth Rs Lacs during FY After sales support and repair infrastructure
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A/C working area in five buildings
MOHALI HQ & WORKS 1982 Over 190,000 sq ft A/C working area in five buildings 1987 1992 1987 1997 1985 1993 1991 Sufficient resources for future expansions
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Telecom Equipment Manufacturing Product Engineering
MAIN ACTIVITIES Telecom Equipment Manufacturing Product Engineering Technology Acquisition, Absorption, Production Nation-wide Turnkey Projects Installation and Commissioning Repair & Maintenance
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MAJOR PRODUCTS Products Technology PLCC PUNCOM
2 Mb Primary Mux Terminal, D/I STM 1/4/16 Tejas, India SMPS Power Plant 48V/25A RTP, Australia Protection Coupler Alstom, France Satellite Burst Modems PUNCOM Avalanche Victim Detector LRDE, Bangalore Solar Projects
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CONTRIBUTION TO TELECOM NETWORKS
C-DoT Lines 54,270 Trunk Circuits Of 7 GHz & 30 CHLs of UHF (400/600 MHz) 2,00,000 Trunk Circuits of DTL MUX & TRANS MUX
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CONTRIBUTION TO POWER LINE NETWORKS
Design, Engineering, Supply, Installation & Commissioning of PLCC & PABX. Provide Voice and Data communication over 66/132/220/440KV Power Lines connecting remote sub stations to State Level Load and Dispatch Centers and further to National Control & Monitoring Centre. Over 3700 PLCC’s & 200+ PBX NR SR ER WR Total PLCC 2000 650 450 600 3700 PABX 75 40 65 30 200
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NATION-WIDE TURNKEY PROJECTS
Pan India Installation, Commissioning and life time support of large telecom projects PunCom has large Project teams handling all aspects of Project planning, Supply, Installation/ Commissioning, Warranty/AMC of turnkey telecom projects Strengths in projects based around Puncom manufactured/ supplied products Large pool of experienced project coordinators & managers Most projects handled by core projects teams, aided by local sub-contractors where necessary.
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TURNKEY RAILWAY PROJECTS
Major Projects Undertaken Partial List Route Sites Cost Rs. Lacs Eastern Railway 47 798 Alipur-Kathihar-Malda 65 475 Ludhiana-Amritsar 34 304 Moradabad-Utratia 48 260 Trichy-Coimbatore 70 242 Surat-Jalgaon 31 226 Gondia-Balarsha 20 202 Lumding-Tinsukhia 54 675 Bilaspur-Katni 38 498 Aunrihar-Chappra 22 312 Allahabad-Mugalsarai 32 192 Cooch Behar-Gouripur 7 185
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ASSEMBLY INFRASTRUCTURE
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INTEGRATION & TESTING
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Major Customers Powergrid corporation of India(PGCIL) Indian railways
BSNL Railtel BHEL Bharat Electronics Limited Defence APTRANSCO UPPTCL HVPNL *Partial list
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EDUCATION AND TRAINING
Puncom offers a range of training programs for undergraduate students and career oriented courses for professionals in hi-tech areas like embedded system design, FPGA/CPLD and VHDL, Telecom Technologies like Multiplexing & Power Line Communications, networking and security, client server technologies, real time operating system etc HIGHLIGHTS Professional training based on live projects Well stocked library and labs. Experienced Telecom , IT, Networking faculty Assembly lines / workshops exposure Training aids like multimedia projectors, training kits / boards etc. Fully equipped infrastructure for on line training for more than 500 students in multiple batches
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Sufficient resources for
PUNCOM STRENGTHS 230 Employees 80 Engineering Staff Experience of Wide range of Telecom Products Optical/Transmission/Power/RF/IT Capital Equipments : Optical equipment upto 2.5 Gbps RF equipment upto 40GHz Zero debt company, Networth Rs. 104 Crores Experienced teams for nation wide Project work Air-Conditioned Assembly Area (190,000 ft2 ) Standby Captive Power Generation : 3 MW 1987 1992 1987 1997 1993 1991 Sufficient resources for Long-term Projects
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Financials & Infrastructure
Puncom has an equity base of 12m shares at a face value of Rs 10 71% equity is held by PICTCL (Punjab Infotech), a wholly owned corporation of Govt. of Punjab. Balance equity is with financial institutions and general public The company is listed on BSE and is actively traded. Puncom has its manufacturing complex and other fixed assets located in prime locations in Mohali-Chandigarh, a city with modern layout and infrastructural facilities. The company is financially strong and debt free.
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Company Structure-Board & its Committees
PunCom has eminent personalities & professionals on its Board. Presently, following directors are apprised on the Board of PunCom: Chairman- Sh. D. P. Reddy, IAS Vice- Chairman- Sh. R. K. Chaudhary, IAS VC & Managing Director- Sh. Vikas Pratap, IAS Executive Director- Sh. A. K. Pathak Directors- Sh. V. P. Chandan Sh. Asish K. Bhattacharyya Sh. Rajiv Dewan Sh. R. K. Nangia
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The Board has established certain Committees to assist in the execution of its responsibilities, and has delegated some of its responsibilities to the Committees. The Committees assist the Board by focusing on their specific activities, fulfilling their roles and responsibilities, reporting to the Board on decisions and actions taken, and making any necessary recommendations. The various Committees of the Board are as follows: Audit Committee Nomination & Remuneration Committee Stakeholders’ Relationship Committee Share Transfer Committee Disinvestment Committee
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6. Right to Information Committee
Strategic Committee Writing- off Committee Risk Management Committee Investment Committee Rent Committee THE CODES AND CONDUCT OF THE COMPANY The Board, Management and Additional Information as itemized below is available on the website of the Company and the custodian viz. the Company Secretary.
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BOARD INFORMATION 1. Memorandum & Articles of Association of Puncom
2. Annual Reports, including Accounts and Corporate Governance Report 3. Financial Statements as approved by the Board 4. Terms of Reference of the various Committees of the Board 5. Copies of Minutes of the meetings of the Board of Directors and various Committees to the Board thereof 6. Code of Conduct for the Board of Directors, KMP and Senior Management Executives of the Company as per Clause 49 of the Listing Agreement 7. Code for Prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992
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8. Evaluation, Nomination & Remuneration Policy
9. Policy on Related Party Transaction and Materiality of Related Party 10. Vigil Mechanism/Whistle Blower Policy 11. Listing Agreement 12. Risk Management Policy 13. Service Rules 14. Conduct & Discipline Rules 15. Right to Information – Information Memorandum 16. Code of Conduct for Independent Directors as envisaged in Schedule IV to the Companies Act, 2013 (as amended or re-enacted from time to time)
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PunCom’s Subsidiaries
The company has two subsidiaries namely M/s PCL Telecom Limited and M/s Punjab Digital Industrial Systems Limited. The former one is not in operations since and an application for winding-up was filed before the Hon’ble Punjab & Haryana High Court at Chandigarh. The Court on 20th October, 2005 has passed the order of its winding-up. Subsequently the Statement of Affairs has been filed with the Official Liquidator attached with the said Court. The Hon’ble Court is yet to issue the dissolution order.
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M/s Punjab Digital Industrial Systems Limited, the other subsidiary is also not in operation since long. Accordingly, a winding-up petition was filed with the Hon’ble Punjab & Haryana High Court at Chandigarh for winding-up of the company. The Court on 20th February 2009 has passed the order of its winding-up. Subsequent to that, the Statement of Affairs has been filed with the Official Liquidator attached with the said Court. The records have been compiled and offered for handing over to the ‘Liquidator’s Office’.
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Contact Details Punjab Communications Limited
B-91, Industrial Area, Phase 8, Mohali (Punjab), Chandigarh Contact : , Fax : ,
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