Calcom Vision Limited announced that at its board meeting held on February 13, 2024, took note of resignation of Ms. Aayushi Jindal from the post of company secretary & compliance officer. Ms. Aayushi resigned with effect from February 13, 2024. Dr. Om Prakash Sood (DIN: 06954639) (Non-Executive Independent Director), who is also the chairperson of Audit committee and Stakeholders Relationship Committee and member of Nomination & Remuneration Committee, will retire as an independent director of the company on April 19, 2024 due to completion of his second term of office.

Hence, he will cease to be a director of the company with effect from April 19, 2024. Consequently, reconstituted the committees of the board of directors of the company as given under, which shall come into effect from April 19, 2024. Audit Committee with effect from April 19, 2024: Ms. Parvathy Venkatesh (Non-Executive-Independent Director), Chairperson; Mr. Sunder Hemrajani (Non-Executive-Independent Director), Member; Mr. Ashok Kumar Sinha (Non-Executive-Independent Director), Member.

Stakeholders Relationship Committee with effect from April 19, 2024: Mr. Ashok Kumar Sinha (Non-Executive-Independent Director), Chairperson; Mr. Sunder Hemrajani (Non-Executive-Independent Director), Member; Mr. Sushil Kumar Malik (Executive Director), Member. Nomination & Remuneration Committee with effect from April 19, 2024: Mr. Sunder Hemrajani (Non-Executive-Independent Director), Chairperson; Mr. Sushil Kumar Malik (Executive Director), Member; Mr. Ashok Kumar Sinha (Non-Executive-Independent Director), Member.