PUNJAB COMMUNICATIONS LTD

A Premier Telecom & IT Company of India

• 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. 10438.08 Lacs during FY 2013-14.

• After sales support and repair infrastructure

ABOUT US

1997

MOHALI HQ & WORKS

Sufficient resources for future expansions

1987

1991

1992

1993

1987

Over 190,000 sq ft A/C working area in five buildings

MAIN ACTIVITIES

Telecom Equipment Manufacturing Product Engineering

Technology Acquisition, Absorption, Production

Nation-wide Turnkey Projects Installation and Commissioning

Repair & Maintenance

Products Technology

¨ 2 Mb Primary Mux Terminal, D/I

¨ STM 1/4/16

¨ PLCC PUNCOM

MAJOR PRODUCTS

Tejas, India

¨ SMPS Power Plant 48V/25A RTP, Australia

¨ Protection Coupler Alstom, France

¨ Satellite Burst Modems PUNCOM

¨ Avalanche Victim Detector LRDE, Bangalore

¨ Solar Projects

CONTRIBUTION TO TELECOM NETWORKS

54,270 Trunk CircuitsOf 7 GHz & 30 CHLs of UHF (400/600 MHz)

2,00,000 Trunk Circuits of

DTL MUX & TRANS MUX

2.5 Mn C-DoTLines

CONTRIBUTION TO POWER LINE NETWORKS

Design, Engineering, Supply, Installation & Commissioning of PLCC & PABX.

Over 3700 PLCC’s & 200+ PBX

NR SR ER WR Total

PLCC 2000 650 450 600 3700

PABX 75 40 65 30 200

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.

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.

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

ASSEMBLY INFRASTRUCTURE

INTEGRATION & TESTING

Major Customers

1. Powergrid corporation of India(PGCIL)2. Indian railways3. BSNL4. Railtel5. BHEL6. Bharat Electronics Limited7. Defence8. APTRANSCO9. UPPTCL10.HVPNL

*Partial list

EDUCATION AND TRAINING

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

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

1997

PUNCOM STRENGTHS

Sufficient resources for Long-term Projects

1987

1991

1992

1993

1987

230 Employees 80 Engineering StaffExperience of Wide range of Telecom Products

-Optical/Transmission/Power/RF/IT

Capital Equipments : Optical equipment upto 2.5 GbpsRF 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

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.

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

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:1. Audit Committee2. Nomination & Remuneration Committee3. Stakeholders’ Relationship Committee4. Share Transfer Committee5. Disinvestment Committee

6. Right to Information Committee7. Strategic Committee8. Writing- off Committee9. Risk Management Committee10. Investment Committee11. Rent Committee

THE CODES AND CONDUCT OF THE COMPANYThe Board, Management and Additional Information as

itemized below is available on the website of the Company www.puncom.com and the custodian viz. the Company Secretary.

BOARD INFORMATION

1. Memorandum & Articles of Association of Puncom2. Annual Reports, including Accounts and Corporate

Governance Report3. Financial Statements as approved by the Board4. Terms of Reference of the various Committees of the

Board5. Copies of Minutes of the meetings of the Board of

Directors and various Committees to the Board thereof6. 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

8. Evaluation, Nomination & Remuneration Policy9. Policy on Related Party Transaction and Materiality of

Related Party10. Vigil Mechanism/Whistle Blower Policy11. Listing Agreement 12. Risk Management Policy13. Service Rules14. Conduct & Discipline Rules15. Right to Information – Information Memorandum16.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)

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 1997-98 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. 

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’.

Punjab Communications LimitedB-91, Industrial Area, Phase 8,

Mohali (Punjab), Chandigarh - 160071 Contact : +91-172-2237101, 3046900

Fax : +91-172-2237125, 3046919puncom@puncom.com

www.puncom.com

Contact Details