We are submitting the announcement in Regulation 30 for Appointment of Independent Director
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Photoquip India Ltd's Board of Directors met on May 28, 2026 and approved several key items. The main appointment was Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director, subject to shareholder approval at the ensuing AGM for a five-year term. Mr. Dhaval J. Soni was reappointed as Whole-Time Director. The Board also noted that Ms. Parvin Jahabux Dumasia's second consecutive term as Independent Director will end at the upcoming AGM. Additionally, M/s. HRU & Associates resigned as Secretarial Auditors citing personal reasons, and M/s. Jay Bhatt & Associates was appointed as the new Secretarial Auditor for five years. Chaitali Oza's regularization as Non-Executive Non-Independent Director was also approved.
The appointment of a new independent director and upcoming term completion of another indicates board refreshment. The mid-term resignation of the secretarial auditor may raise minor concerns about governance continuity, though a replacement has been appointed.