Announcement under Regulation 30-change in management for appointment of Secretarial Auditor and Additional Non-Executive Independent Director
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Photoquip India Ltd's board, at its meeting on September 3, 2025, approved two key items. First, M/s. HRU & Associates (Practicing Company Secretaries, COP No: 20259) was re-appointed as Secretarial Auditor for a 5-year term, running from the current AGM until the FY 2030-31 AGM. Second, Mr. Bharat Karsandas Thakkar was appointed as an Additional Non-Executive Independent Director, also for a 5-year term. Mr. Thakkar brings over 10 years of business experience, and no relationships with existing directors were disclosed. The filings were signed by Managing Director Dhaval Soni.
These are routine governance strengthening moves, adding an independent director and ensuring continuity in secretarial audit oversight. No material impact on shareholders or stock price is expected from these standard appointments.