Calcom Vision Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III - PARA (A) (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The Board of Directors, at its meeting held on Tuesday, August 11, 2026, based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Ms. Aditi Ghosh (Membership No. A51074) as Company Secretary & Compliance Officer of the company. The appointment is effective from August 11, 2026.
Key Details of the Appointee
- Name: Ms. Aditi Ghosh
- Reason for Change: Appointment as Company Secretary & Compliance Officer
- Effective Date: August 11, 2026
- Qualifications: Associate member of The Institute of Company Secretaries of India, qualified Chartered Accountant, graduate in commerce (B.Com), and LL.B.
- Relationship with Promoters/Directors: She is not related to any of the promoters or directors of the Company.
Consent and Compliance
Ms. Aditi Ghosh has provided a consent letter dated August 11, 2026, addressed to the Board of Directors. In the letter, she confirms:
- Her consent to act as the Company Secretary and Compliance Officer pursuant to Section 203(1) of the Companies Act, 2013 read with Rules 8 & 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- She is not disqualified from being appointed as Company Secretary under the provisions of the Companies Act, 2013, or any other applicable law.
- She holds valid and active membership of the Institute of Company Secretaries of India (ICSI).
The disclosure was signed by Sushil Kumar Malik, Managing Director (DIN: 00085715), on August 11, 2026, at 19:05:56 IST.