Calcom Vision Ltd. — Board/Management Information 2024

Sep 1, 2024

Calcom ISO - 9001- 2015 IS0 - 14001- 2015 SA - 8 000 - 2014

CIN: - L92111DL1985PLC021095

Calcom Vision Limited

Corp. Office & Factory : B-16,Site-C, Surajpur,I Industrial Area ,Greater Noida, Gautam Budh Nagar U.P.-201 306 Ph. : 91-0120-2569761 - 4 Fax :91-0120-2569769, E-mail : corp.compliance@calcomindia.com Website: www.calcomindia.com

To September 01, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir/Madam

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 Intimation of Appointment of Independent Directors.

1. Appointment of Mr. Naresh Kumar Jain (DIN: 01281538) as Additional-Independent Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in terms of recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company by passing a resolution by circulation on August 31, 2024 has appointed Mr. Naresh Kumar Jain (DIN: 01281538) as Additional Independent Director on the Board of the Company with effect from August 31, 2024.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE-A.

2. Appointment of Mr. Lajpat Rai Gupta (DIN: 06554633) as Additional-Independent Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in terms of recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company by passing a resolution by circulation on August 31, 2024 has appointed Mr. Lajpat Rai Gupta (DIN: 06554633) as Additional Independent Director on the Board of the Company with effect from August 31, 2024.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE-B.

Kindly take the above information on record and acknowledge on the same. Thanking you,

Yours Truly For Calcom Vision Limited Digitally signed by Rakhi Rakhi Sharma Sharma Date: 2024.09.01 20:03:44 +05'30'

Rakhi Sharma Company Secretary & Compliance Officer Membership No. A72812

Encl.: A/a

Regd. Office: C - 41, Defence Colony, New Delhi - 110024

Annexure-A

==> picture [480 x 302] intentionally omitted <==

----- Start of picture text -----

S.No Particulars Details
1. Name Mr. Naresh Kumar Jain
2. Reason for change viz. Appointment
appointment, resignation, removal,
death or otherwise
3. Date of appointment/cessation (as Mr. Naresh Kumar Jain has been appointed as Additional
applicable) Term of appointment Independent Director of the Company with effect from August
31, 2024.
4. Brief Profile (in case of 1. He has an industry experience of over 44 years which
appointment) includes more than 30 years of managerial experience in
senior positions.
2. He has been Director Legal & Compliance for a large
listed entity for 5+ years.
3. He was the Chairman of NIRC (1992) and Council
Member of The Institute of Company Secretaries of India
(1995-1997).
4. He has also been the Secretary and CEO of The Institute
of Company Secretaries of India (2003-2012).
5. Has been member of various committees and groups of
apex industry associations, government/regulatory bodies,
academic institutions, international associations including
the MCA, Planning Commission, SEBI, NFCG, IGONU,
IFCS, CSIA.
5. Disclosure of relationships with Not Related
Promoter or directors
----- End of picture text -----

Annexure-B

==> picture [480 x 317] intentionally omitted <==

----- Start of picture text -----

S.No Particulars Details
1. Name Mr. Lajpat Rai Gupta
2. Reason for change viz. Appointment
appointment, resignation, removal,
death or otherwise
3. Date of appointment/cessation (as Mr. Lajpat Rai Gupta has been appointed as Additional
applicable) Term of appointment Independent Director of the Company with effect from August
31, 2024.
4. Brief Profile (in case of He is an energetic Top Management Executive with extensive
appointment) hands-on experience in Management, Business Leadership and
working with Board of Directors, Banks, Investors, Government
Bodies and has proven talent in managing and motivating teams
of loyal and productive employees. Leader who uses an “out-of-
the-box” approach to Problem Solving, and consistently drives
bottom-line performance, Efficiency, Process and Profit
Improvements.
Strategic & Rich experience in Accounting & Financial
management. He has deep experience in developing &
implementing financial controls and processes besides
Productivity improvements & Change Management
Industry Expertise in negotiating RLNG/Natural Gas Sale–
Purchase Contracts at the competitive terms
5. Disclosure of relationships with Not Related
Promoter or directors
----- End of picture text -----