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Calcom Vision Ltd. — Board/Management Information 2024
Apr 19, 2024
60691_rns_2024-04-19_ee41df5e-4771-458d-8517-2b5043d19b63.pdf
Board/Management Information
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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 : [email protected] Website: www.calcomindia.com
To April 19, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001
(Scrip Code: 517236)
Dear Sir(s)/Madam(s)
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Board Committees
In continuation of our intimation of outcome of Board Meeting dated 13.02.2024 and disclosure under Regulation 30 for Retirement of Independent Director dated 19.04.2024 and pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, We wish to inform you that the Board of Directors in its meeting held on February 13, 2024 approved the reconstitution of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee with effect from April 19, 2024 post the retirement of Independent Director, Dr. Om Prakash Sood (DIN: 06954639) as detailed below:
Audit Committee w.e.f April 19, 2024
| S.No | Name of the Committee Member | Position | Category |
|---|---|---|---|
| 1. | Ms. Parvathy Venkatesh | Chairperson | Non-Executive-Independent Director |
| 2 | Mr. Sunder Hemrajani | Member | Non-Executive-Independent Director |
| 3. | Mr. Ashok Kumar Sinha | Member | Non-Executive-Independent Director |
Stakeholders Relationship Committee w.e.f April 19, 2024
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----- Start of picture text -----
S.No Name of the Committee Member Position Category
1. Mr. Ashok Kumar Sinha Chairperson Non-Executive-Independent
Director
2 Mr. Sunder Hemrajani Member Non-Executive-Independent
Director
3. Mr. Sushil Kumar Malik Member Executive Director
----- End of picture text -----
Nomination & Remuneration Committee w.e.f April 19, 2024
| S.No | **Name of the Committee Member ** | **Position ** | Category |
|---|---|---|---|
| 1. | Mr. Sunder Hemrajani | Chairperson | Non-Executive-Independent Director |
| 2 | Mr. Sushil Kumar Malik | Member | Executive Director |
| 3. | Mr. Ashok Kumar Sinha | Member | Non-Executive-Independent Director |
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: 2024.04.19 12:19:36 +05'30'
Rakhi Sharma Company Secretary & Compliance Officer M.No. A72812
Encl.: A/a
Regd. Office: C - 41, Defence Colony, New Delhi -110024