resignation of Ms. Shruti Bajranglal Agarwal, company secretary and compliance officer of the company w.e.f. close of the business hours on April 30, 2026
Awaiting price reaction for this filing.
Ms. Shruti Bajranglal Agarwal has tendered her resignation as Company Secretary and Compliance Officer of Photon Capital Advisors Ltd, effective from close of business hours on April 30, 2026. She submitted her resignation letter on April 01, 2026, citing professional opportunities and other pre-occupations as the reason. The company acknowledged her valuable services and contributions during her tenure. This filing is made under Regulation 30 of SEBI LODR. The resignation letter was signed by Whole-time Director Sobharani Nandury.
This departure removes a key compliance and governance officer from the company. Shareholders should monitor for the appointment of a replacement Company Secretary and Compliance Officer, as this role is critical for regulatory compliance. The resignation appears amicable with no red flags, but the company must fill this position promptly to maintain listing compliance.