NewsPhotoquip (India) Limited Appoints Ms. Vrinda Binani as Company Secretary and Compliance OfficerPhotoquip (India) Limited Appoints Ms. Vrinda Binani as Company Secretary and Compliance Officer
Photoquip (India) Limited announced the appointment of Ms. Vrinda Binani as Company Secretary, Compliance Officer, and Key Managerial Personnel effective May 8, 2026, based on the Nomination and Remuneration Committee's recommendation. The Board also accepted the resignation of CS Aishwarya Anil Lohkare, who stepped down effective April 30, 2026, to pursue a career opportunity outside the company.
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Photoquip (India) Limited , in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, has informed the exchange of key changes to its Company Secretarial function following a Board of Directors meeting held on May 8, 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
Appointment of New Company Secretary and Compliance Officer
Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Vrinda Binani as Company Secretary and Compliance Officer of the Company. She has also been designated as Key Managerial Personnel (KMP) of the Company. Both designations are effective from May 8, 2026.
The key details of Ms. Vrinda Binani's appointment are as follows:
| Parameter: | Details |
|---|---|
| Name: | Ms. Vrinda Binani |
| Membership No.: | 58183 |
| Designation: | Company Secretary and Compliance Officer (KMP) |
| Date of Appointment: | May 8, 2026 |
| Brief Profile: | Qualified Company Secretary with experience in Secretarial compliances |
| Relationship with Directors: | NA |
Resignation of CS Aishwarya Anil Lohkare
The Board also formally considered and accepted the resignation of CS Aishwarya Anil Lohkare from the post of Company Secretary and Compliance Officer (Key Managerial Personnel). The Board noted that she ceased to hold the position with effect from the close of business hours on April 30, 2026.
The key details pertaining to the resignation are outlined below:
| Parameter: | Details |
|---|---|
| Name: | CS Aishwarya Anil Lohkare |
| Designation: | Company Secretary and Compliance Officer (KMP) |
| Date of Cessation: | Close of working hours, April 30, 2026 |
| Reason for Resignation: | To pursue career opportunity outside the company |
| Relationship with Directors: | NA |
The disclosure was signed by Dhaval Soni, Managing Director (DIN: 00751362), on behalf of Photoquip (India) Limited, dated May 8, 2026.
Historical Stock Returns for Photoquip
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -11.44% | -14.34% | -12.13% | -30.79% | +67.12% |
How might the transition gap between CS Aishwarya Anil Lohkare's departure on April 30 and Ms. Vrinda Binani's appointment on May 8 impact Photoquip's regulatory compliance obligations during that period?
What strategic or operational changes at Photoquip (India) Limited could have prompted the departure of its Compliance Officer to seek external opportunities?
How will Ms. Vrinda Binani's appointment influence Photoquip's upcoming regulatory filings, corporate governance initiatives, or pending compliance matters?
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