Calcom Vision Ltd. — Board/Management Information 2024

Mar 4, 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 March 04, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

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

Dear Sir/Madam

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 approval of the Nomination & Remuneration Committee and Board of Directors of the Company, Mr. Debasish Mukherjee has joined us today i.e March 04, 2024 as Chief Operating Officer of the Company.

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.

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: 2024.03.04 10:07:56 +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

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S.No Particulars Details
1. Name Mr. Debasish Mukherjee
2. Reason for change viz. Appointment
appointment, resignation,
removal, death or otherwise
3. Date of appointment/cessation (as Mr. Debasish Mukherjee has been appointed as Chief
applicable) Term of appointment Operating Officer (“COO”) of the Company with effect
from March 04, 2024.
4. Brief Profile (in case of 1. Mr. Debasish Mukherjee is a qualified Engineer
appointment) in Electronics and a topper of his University.
2. He has 35 Years of proven experience in
different fields like Product/Process/Quality
management, setting up of manufacturing units,
Supplier Management, Portfolio Planning etc.
3. He retired as Director/Head of Innovation &
Design Quality for Professional Lighting
Business Group of Philips Lighting India (now
known as Signify Innovations India Ltd). After
having worked for 13 Years in his role since
2010, major tasks handled there were:
 As a Director/Head of Innovation and Design
Quality he was responsible for strategic business
growth by defining next generation lighting
products development for professional luminaire
business in India.
 As a Global Quality Manager, he implemented
robust quality processes and monitored
Development, Supplier, Industrial and Field
Quality.
 As a Program Manager, he led new business
developments and Projects through product
development & qualification processes till
Commercial release to the market.
4. He was head of Global Quality and member of
Management Team, TV Business group in
Philips Lighting, Singapore from 2009 to 2010.
5. He was Global Program Manager and he led
New Business development for Digital Flat TVs
in Philips Electronics, Singapore from 2001 to
2008.
6. He was Electronics Development Manager in
Philips Electronics India from 1986 to 2001.
5. Disclosure of relationships with Not Related
Promoter or directors
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