Shareholders have approved the reappointment of an Independent Director and the Whole Time Director
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At the Annual General Meeting held on September 30, 2025, shareholders of Calcom Vision Ltd approved two re-appointments. Ms. Parvathy Venkatesh was re-appointed as an Independent Director for a second term lasting five years, from May 28, 2026 to May 27, 2031. Mr. Abhishek Malik was re-appointed as Whole Time Director for a second term of five years, from February 1, 2026 to January 31, 2031. Both directors were confirmed as not debarred by SEBI or any other authority. Ms. Parvathy Venkatesh is a qualified Cost Accountant with about 25 years of experience, while Mr. Abhishek Malik holds postgraduate qualifications from IE Business School, Madrid, with 15 years of consulting and industry experience.
This is a routine governance update with no material change to the company's leadership — both directors are continuing in their existing roles for additional five-year terms, ensuring board continuity for shareholders.