Please find enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Calcom Vision's board has approved the re-appointment of Ms. Parvathy Venkatesh (DIN: 00414603) as Independent Director for a second term from May 28, 2026 to May 27, 2031. Separately, Mr. Abhishek Malik (DIN: 00085220) has been re-appointed as Whole Time Director for a second term from February 1, 2026 to January 31, 2031. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. Ms. Venkatesh brings around 25 years of experience in cost audits and consulting, while Mr. Malik holds degrees from Macquarie University and IE Business School Madrid with 15 years of experience. Neither appointee is debarred from holding directorship by SEBI or any other authority.
This is a routine governance update with continuity on the board rather than any disruptive change, so the likely stock impact is neutral. Shareholders will get to vote on both re-appointments at the next AGM.