ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange about resignation of Kunjan Trivedi as Company Secretary of the company w.e.f. 28-Feb-2022

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Ayalin Nadar as Chief Financial Officer of the company w.e.f. March 15, 2021.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Dhaval Mehta as Non- Executive Independent Director of the company w.e.f. January 21, 2021.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Anil Khanna as Non- Executive Independent Director of the company w.e.f. December 14, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mrs Shanthi Chauhan as Independent Director of the company w.e.f. November 14, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Ms Tanvi Joshi as Non- Executive Director of the company w.e.f. August 14, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr Dhaval Mehta as Independent Director of the company w.e.f. March 08, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Mukul Desai as Independent Director of the company w.e.f. December 11, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mrs Sharada Sundaram as Nominee Director of the company w.e.f. September 27, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Prabhakar Dalal as Independent Director of the company w.e.f. August 31, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Nitin Deshpande as Chief Financial Officer of the company w.e.f. May 28, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr M K Chetlur as Chief Financial Officer of the company w.e.f. May 29, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Hemendra Paliwal resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company and will be relieved from the duties with effect from close of business hours on November 30, 2017. Further, Mr. Nitin Deshpande has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the opening business hours on December 1, 2017. Mr. Nitin Deshpande is finance professional with over 30 years of experience spanning the entire gamut of fina

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Hemendra Paliwal resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company and will be relieved from the duties with effect from close of business hours on November 30, 2017. Further, Mr. Nitin Deshpande has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the opening business hours on December 1, 2017. Mr. Nitin Deshpande is finance professional with over 30 years of experience spanning the entire gamut of fina

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr Anil Khanna as Non- Executive Independent Director of the company w.e.f. November 28, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Sanjeev Dayal as Independent Director of the company w.e.f. August 30, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding appointment of Mrs. Sharada Sundaram as a Nominee Director of the Company.

Zicom Electronic Security Systems Limited has informed the Exchange that on January 12, 2017 the Board of Directors have passed a circular resolution for appointing Ms. Tanvi Sanjiv Joshi as an Additional Director of the Company w.e.f. January 12, 2017 pursuant to Section 161 and other applicable provisions of the Companies Act, 2013 read with Rules thereunder and Article 114 of the Articles of Association of the Company.

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. V. Raman Kumar, Non-Independent / Non-Executive Director of the Company, has vide his letter dated August 9, 2016 resigned from the Directorship of the Company and the same has been accepted with immediate effect.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 24, 2016 has taken the following decisions:1. Noting of expiry of term of Directorship of Mr. Prabhakar Dalal as an Independent Director of the Company, effective June 26, 2016 in accordance with the term of his appointment as fixed by the Members of the Company at Annual General Meeting held on September 5, 2014.2. Appointment of Mr. Prabhakar Dalal, as an Additional Director on the Board of the Company w.e.f. June 27, 2016. Pursuant to the provisions of S

Zicom Electronic Security Systems Limited has informed the Exchange that Ms. Kunjan Trivedi, Wholetime Director and Company Secretary of the Company, has ceased to be a Wholetime Director/ Director of the Company effective from March 25, 2016 in accordance with the terms of her appointment as fixed by the Members of the Company at Annual General Meeting held on September 29, 2015. However, she will continue as Company Secretary and Compliance Officer of the Company. The Company is in the process of appointing a suitable candidate as a woman director in place of Ms. Kunjan Trivedi.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr. Sanjeev Dayal, retired Director General of Police, Maharashtra, as an Additional and Independent Director on the Board of the Company w.e.f. December 18, 2015. His appointment as an Independent Director is subject to approval of shareholders.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Noting and accepting resignation of Mr. Vijay Kalantri, an Independent Director, w.e.f. December 17, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange that Board of Directors of the Company at its meeting held on March 26, 2015 has approved appointment of Ms Kunjan Trivedi as an Additional Director.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on June 27,2014 has appointed Mr. Prabhakar Dalal as an Additional and Independent Director on the Board of the Company w.e.f June 27, 2014, subject to approval of shareholders,

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, have appointed Mr. K. D. Hodavdekar as an Additional Director on the Board of the Company w.e.f. August 04, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that Dr. B. Samal, an Independent Director, has resigned from the Board of the Company w.e.f. December 14, 2010.

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Atul Wad, Director, has resigned from the services of the Company w.e.f. April 29, 2006.