お知らせ • Sep 03
Calcom Vision Limited, Annual General Meeting, Sep 30, 2025 Calcom Vision Limited, Annual General Meeting, Sep 30, 2025, at 12:30 Indian Standard Time. お知らせ • Apr 01
Calcom Vision Limited Announces Cessation of Debasish Mukherjee as COO, Effective April 1, 2025 Calcom Vision Limited announced that the Board of Directors of the Company at their meeting held on February 14, 2025 had approved the promotion of Mr. Debasish Mukherjee as the Chief Executive Officer ("CEO") from Chief Operating Officer ("COO") of the Company with effect from April 01, 2025. Mr. Debasish Mukherjee has ceased to be the COO and has taken the chair of CEO, effective April 1, 2025. He joined the company on March 1, 2024, as Chief Operating Officer and has delivered exceptional performance over the past 13 months. He successfully launched new products, aligned the team towards a common goal, and is now set to take on a larger role as CEO of Calcom Vision Limited. Mr. Debasish Mukherjee holds Bachelor's Degree in Electronics and Communication Engineering from University of Calcutta. He has more than 35 years of experience in Product Design, Quality Processes, Electronics Manufacturing & overall operations management and has worked in MNCs in several global roles. お知らせ • Feb 15
Calcom Vision Limited Announces Executive Changes, Effective April 1, 2025 Calcom Vision Limited at their meeting held i.e., February 14, 2025 has approved the appointment of Mr. Debasish Mukherjee as the Chief Executive Officer from the position of COO of the Company with effect from April 01, 2025. Mr. Debasish Mukherjee holds Bachelors Degree in Electronics and Communication Engineering from University of Calcutta. He has more than 35 years of experience in Product Design, Quality Processes, Electronics Manufacturing & overall operations management and has worked in MNCs in several global roles. お知らせ • Sep 13
Calcom Vision Limited, Annual General Meeting, Sep 30, 2024 Calcom Vision Limited, Annual General Meeting, Sep 30, 2024, at 12:30 Indian Standard Time. お知らせ • Sep 09
Calcom Vision Limited, Annual General Meeting, Sep 30, 2023 Calcom Vision Limited, Annual General Meeting, Sep 30, 2023, at 12:30 Indian Standard Time. Agenda: To receive, consider and adopt the audited Balance Sheet as on March 31, 2023, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with reports of the Directors and Auditors thereon; 2.To appoint Mr. Sushil Kumar Malik, who retires by rotation and being eligible offers himself for re-appointment, as a Director; 3.To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution for the Re-appointment of M/s Suresh Chandra & Associates Statutory Auditors of the Company; 4. To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution for appointment of Mr. Akhauri Rajesh Sinha as a Non-Executive Vice Chairman of the Company; and to consider other matters if any. お知らせ • May 31
Calcom Vision Limited Approves Change in Designation of Akhauri Rajesh Sinha from Non-Executive Independent Director to Non-Executive Vice Chairman, Effective June 1, 2023 Calcom Vision Limited at its board meeting held on May 30, 2023, approved change in designation of Mr. Akhauri Rajesh Sinha from Non-Executive Independent Director to Non-Executive Vice Chairman (as non-independent director) effective June 1, 2023 and he shall be liable to retire by rotation for a period of 2 years. Mr. Akhauri Rajesh Sinha [M.Sc., MBA, LLB, CAIIB, DPCA]. He has an experience of 37 years as a banking professional across public sector, private sector and foreign banks in India and abroad (USA). Highly experienced in setting up and managing successful and profitable business/financial entities such as the Indian operations of Royal Bank of Canada, International Banking operations of IDBI Bank, as well as the PSU & Government businesses of IDBI Bank. He Managed a debt portfolio of more than USD 5 billion as Director Finance of Jindal Group. He also worked as Chairman of Jindal Power Ltd, Chief Financial Advisor of Jindal Group and Principal Group Advisor of Power Trading Corporation. Served multiple national and international assignments gaining deep insights into the business potential, regulatory environment, key opportunities and systemic risks in the banking and financial sectors in India as well as abroad.