Zicom Electronic Security Systems Limited announced that at its board meeting held on December 18, 2015, the board appointed Mr. Sanjeev Dayal, retired director general of police, Maharashtra, as an additional and independent director on the board of the company with effect from December 18, 2015. His appointment as an independent director is subject to approval of shareholders. Noting and accepting resignation of Mr. Vijay Kalantri, an lndependent Director, with effect from December 17, 2015 at 6:30 p.m.