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Calcom Vision Ltd. Board/Management Information 2024

Feb 14, 2024

60691_rns_2024-02-14_e500fa5e-e7f8-4e3e-b31d-182c4534dfa3.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 February 14, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Sub: Updating Contact Details of KMP- Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the updated contact details of key managerial personnel for determining materiality of an event or information and making disclosures to the stock exchange(s) are as under:

Name of Key Managerial Personnel Contact Details
Mr. Pramod, Chief Financial Officer Add: B-16, Site C, Surajpur, Greater Noida,
Gautam
Budh
Nagar,
201308
Email:
[email protected]
Ms. Rakhi Sharma, Company Secretary Add: B-16, Site C, Surajpur, Greater Noida,
Gautam
Budh
Nagar,
201308
Email:
[email protected]

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: 2024.02.14 16:51:08 +05'30'

Rakhi Sharma Company Secretary & Compliance Officer Membership No. A72812

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