outcome of board meeting held on 05th January, 2026 for approval of appointment and resignation of Company Secretary and Compliance officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The board of Photoquip India Ltd, at its meeting on 5th January 2026, approved the appointment of Ms. Aishwarya Anil Lokhare as the new Company Secretary and Compliance Officer, effective the same day. She has also been designated as a Key Managerial Personnel (KMP) of the company. Ms. Lokhare is a qualified Company Secretary (ACS, membership no. A79455) with experience in secretarial compliances for listed and unlisted companies. Separately, the board accepted and took on record the resignation of Ms. Aditi Joshi from the position of Company Secretary and Compliance Officer.
This is a routine KMP-level change at the secretarial/compliance level and is unlikely to materially affect business operations or shareholder value. Investors may note that the company has ensured continuity by filling the compliance officer role on the same day.