Photon Capital Advisors Ltd
Appointment of Company Secretary and Compliance Officer
05:25 PM, 31st Jan 2023
We would like to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors have appointed Ms. Shruti Agarwal (Membership No. 58362) as the Company Secretary and Compliance Officer of the Company at their meeting held on 30.01.2023 under the provisions of Section 203 of the Companies Act 2013 and regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Further in terms of Regulation 30(5) of Listing Regulations Ms. Shruti Agarwal has been authorized for the purpose of determining materiality of an event or information for the purpose of disclosure to the stock exchange in this regard his contact details are as under:Ms. Shruti AgarwalCompany Secretary & Compliance OfficerEmail: shruti9.sa@gmail.com