Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the appointment of Company Secretary and Compliance Officer of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Photoquip India Ltd, at its meeting held on April 1, 2025, approved the appointment of Ms. Aditi Joshi (née Aditi Brahmbhatt) as the Company's Secretary and Compliance Officer, effective the same date. She has also been designated as a Key Managerial Personnel (KMP). Ms. Joshi is a qualified Company Secretary with over 8 years of experience in secretarial compliance, having worked with a commodity exchange and unlisted companies. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine corporate governance appointment and is unlikely to have a material impact on the stock price. It ensures the company meets SEBI's compliance requirements by filling a key managerial position.