Photon Capital Advisors Ltd: Board Approves Director Appointments & Auditor Resignation

Photon Capital Advisors Ltd announced significant board-level changes following a recent meeting. The company approved the appointment of five Additional Directors: Mr. Sreeram Reddy Vanga as Chairman & Managing Director, Mr. Venkatareddy Marella and Ms. Arpitha Mettu as Non-Executive Independent Directors, and Mr. Venkata Rao Nagakanaka Dhanyamraju and Mrs. Lalitha Palle as Non-Executive Directors. All director appointments are effective June 25, 2026, subject to shareholder approval. Additionally, Mr. Ankit Singh was appointed Company Secretary and Compliance Officer. The board also accepted the resignations of five directors, including Mrs. Sobharani Nandury and Mr. Tejaswy Nandury, effective June 25, 2026. Furthermore, M/s. M. Anandam & Co. resigned as Statutory Auditors, and M/s. SNDJ & Co. has been appointed as their replacement, effective June 26, 2026. The company also approved the reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.