Announcement under Regulation 30 for regularization of Director and re-appointment of WTD
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Photoquip India Ltd's Board of Directors met on May 28, 2026, and approved several key items ahead of the 34th AGM. The board re-appointed Mr. Dhaval J. Soni as Whole-Time Director and appointed Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director, both subject to shareholder approval. Chaitali Oza was regularized as a Non-Executive Non-Independent Director. Notably, the Secretarial Auditors M/s. HRU & Associates resigned mid-term citing personal reasons, and M/s. Jay Bhatt & Associates was appointed as the new Secretarial Auditor for a 5-year term. The board also noted that Ms. Parvin Jahabux Dumasia's tenure as Independent Director will conclude at the ensuing AGM.
The resignation of secretarial auditors mid-term and subsequent replacement may raise minor governance concerns, though the company has acted promptly. The regularization of Chaitali Oza as a non-independent director could indicate potential promoter-family presence on the board.