Calcom Vision Ltd — Updates, 26-07-2025: Company Update

Calcom Vision Limited announced a reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. This follows the retirement of Mr. Ashok Kumar Sinha from the Board and its committees after completing his 5-year term. The Board appointed Mr. Naresh Kumar Jain, a Non-Executive Independent Director, as the new Chairperson of the Stakeholders Relationship Committee. These changes update the company's internal governance structure, ensuring continued oversight by these key committees for shareholder interests.