Calcom Vision Ltd. — Board/Management Information 2024

Nov 14, 2024

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To Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

November 14, 2024

(Scrip Code: 517236)

Dear Sir(s)/Madam(s)

Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 about Reconstitution of Audit Committee and Nomination & Remuneration Committee

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e on November 14, 2024 appointed Mr. Naresh Kumar Jain (DIN: 01281538), Non-Executive Independent Director of the Company as a member in Audit Committee and Mr. Lajpat Rai Gupta (DIN: 06554633), Non-Executive Independent Director of the Company as a member in Nomination & Remuneration Committee. The Board reconstituted the Audit Committee and Nomination & Remuneration Committees as given below with immediate effect.

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New Composition of Audit Committee
S.No Name Category Designation
1 Mrs. Parvathy Venkatesh Non-Executive Independent Director Chairperson
2 Mr. Sunder Hemrajani Non-Executive Independent Director Member
3 Mr. Ashok Kumar Sinha Non-Executive Independent Director Member
4 Mr. Naresh Kumar Jain Non-Executive Independent Director Member
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New Composition of Nomination & Remuneration Committee
S.No Name Category Designation
1 Mr. Sunder Hemrajani Non-Executive Independent Director Chairperson
2 Mr. Ashok Kumar Sinha Non-Executive Independent Director Member
3 Mrs. Parvathy Venkatesh Non-Executive Independent Director Member
4 Mr. Lajpat Rai Gupta Non-Executive Independent Director Member
5 Mr. Sushil Kumar Malik Executive Director Member
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Kindly take the above information on record and acknowledge on the same.

Thanking you,

Yours Truly For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.11.14 22:15:14 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No A72812

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