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Outcome of board meeting of Calcom Vision

Calcom Vision announced that the Board of Directors of the Company at its meeting held on 13 August 2014, inter alia, has considered and approved the following items:

1. Appointment of Ajay Singhal as an Additional Director to hold office as Non Executive Director till the date of AGM.

2. Appointment of following Directors as Independent Directors subject to the approval of shareholder, to hold office for a term of 5 years from the date of appointment :

a. Mr. Hamidulla Khan
b. Mr. Bharat Bhushan Jain
c. S.K. Bhattacharya

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