At the Board of Directors meeting of Calcom Vision Limited held on May 28, 2021, approved appointment of Ms. Parvathy Ventakesh as an Additional Director, holding the position of Non-Executive Independent Director on the Board with effect from May 28, 2021. The Board of Directors of the Company has made the changes in the Composition of the Committees of the Board. For Audit Committee: Previous Composition; O P Sood- Chairman, Sunder Hemrajani- Members, Ashok Kumar Sinha- Members, Bharat Bhushan Jain- Members, Ajay Kumar Singhal- Members and Sushil Kumar Malik- Members, Changed Composition of O P Sood- Chairman, Sunder Hemrajani- Members, Ashok Kumar Sinha- Members, Parvathy Venkatesh-Members and Ajay Kumar Singhal-Members. Stakeholder Relationship Committee: Previous Composition; O P Sood-Chairman, Sushi] Kumar Malik-Members, Bharat Bhushan Jain-Members and Changed Composition: O P Sood-Chairman, Sushil Kumar Malik-Members and Sunder Hemrajani-Members. For Nomination and Remuneration Committee: Previous Composition; Bharat Bhushan Jain-Chairman, Sushil Kumar Malik-Members, O P Sood-Members, Yuvika Bader-Members, Changed Composition; Sunder Hemrajani-Chairman, Sushil Kumar Malik-Members, O P Sood-Members and Ashok Kumar Sinha-Members.