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Calcom Vision Ltd. — Board/Management Information 2024
Jan 3, 2024
60691_rns_2024-01-03_e988896a-cd24-425b-bbbd-085e50be473b.pdf
Board/Management Information
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To,
Date: January 03, 2024
BSE Limited
Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
SCRIP CODE: 517236
Subject : Intimation of Constitution of CSR Committee of the Company
Dear Ma’am/ Sir,
Pursuant to Section 135 of the Companies Act 2013 read with the Companies (Corporate Social Responsibility Policy) Rules 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 2[nd] January 2024 approved the constitution of the Committee of the Directors as detailed below:
| S.No | Name | DIN | Designation |
|---|---|---|---|
| 1. | Mr. Sushil Kumar Malik | 00085715 | Chairman of the Committee |
| 2. | Mr. Abhishek Malik | 00085220 | Member |
| 3. | Mrs. Parvathy Venkatesh (Independent Director) | 00414603 | Member |
Kindly take the above information on your records.
Thanking you,
For Calcom Vision Limited
AAYUSH Digitally signed by AAYUSHI JINDAL I JINDAL Date: 2024.01.03 14:28:49 +05'30'
Aayushi Jindal Company Secretary & Compliance Officer
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