Intimation of retirement of Non-Executive Independent Director.
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Calcom Vision Limited has informed BSE that Mr. Ashok Kumar Sinha (DIN: 08812305), a Non-Executive Independent Director, will retire with effect from the close of business hours on July 27, 2025, on completion of his five-year tenure. The company has recorded its appreciation for his contributions during his term on the Board and its Committees. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. No replacement appointment details were disclosed in this filing.
This is a routine, pre-scheduled end-of-term retirement of one independent director and is not expected to materially affect the stock price or operations. Shareholders may want to watch for a separate announcement regarding the appointment of a new independent director to maintain board composition requirements.