appointment of company secretary and compliance officer
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Photoquip India Ltd's Board of Directors has appointed Ms. Vrinda Binani as Company Secretary and Compliance Officer, effective 8th May 2026. She has also been designated as Key Managerial Personnel (KMP) of the Company. Concurrently, the Board accepted the resignation of Ms. Aishwarya Anil Lohkare from the post of Company Secretary & Compliance Officer (KMP), who ceased to hold the position from the close of business hours on 30th April 2026. The resignation was tendered to pursue a career opportunity outside the company. Ms. Vrinda Binani is a qualified Company Secretary with experience in secretarial compliances.
This is a routine KMP transition with no immediate material impact on operations. The appointment of a new Company Secretary ensures continued compliance with SEBI listing regulations.