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.
Calcom Vision Limited is an India-based original designer and manufacturer (ODM). The Company is a supplier of a range of lighting products to various multi-national brands, both in India and overseas. The Company is engaged in the manufacturing and selling of lighting and electronics products. The Companyâs products include emergency bulbs, ceiling lights, high wattage light emitting diode (LED) bulb, PLL lamps, specialty lighting, street and flood lights, LED battens and tube, LED down lighter, LED panels, LED bulbs, and driver and strip light. Its other products include smart plugs, smart bulbs, smart battens, surface down lighters, PC down lighters, and PAR lights. Calculators, televisions, home appliances are its main electronic products. The Company, as an EMS provider, designs, assembles, tests, distributes, and provides personalized end-to-end services. It also offers various value-added services, such as support with product design development, and others.