Universus Photo Imagings Limited has signaled a tightening of its governance circle with two leadership moves disclosed after its board meeting on 12 August 2026. The company announced an internal shift in governance responsibilities and a continuity-driven refresh for its board, underscoring a focus on governance, internal controls, and long-term strategic direction as it eyes the next phase of growth. The announcements come as Universus Photo Imagings – formerly known as Jindal Photo Imaging Limited – continues to chart its path in a competitive market.
First, the board approved the appointment of Suresh Kumar as Internal Auditor for the financial year 2026-27. Kumar, who currently serves as the Company Secretary, will transition to the internal audit function following the Audit Committee’s recommendation. The company highlights Kumar’s background as a Company Secretary with about 11 years of secretarial experience and notes his profile within the governance framework, a move that signals deeper alignment between compliance, governance processes, and risk oversight.
Second, the board approved the re-appointment of Sanjeev Aggarwal as an Independent Director (Non-Executive) for a second five-year term, from 13 November 2026 to 12 November 2031, subject to members’ approval at the upcoming AGM. Aggarwal, who runs his own business in sheet metal manufacturing and fabrication, will continue to contribute his industry perspective to the board. Notably, his appointment confirms that he will receive sitting fees as determined by the board and applicable laws.
Taken together, the two moves reflect Universus Photo Imagings’ emphasis on governance continuity and structural strengthening at a time of transition. As the company positions itself for the coming years, the governance layer appears set to provide steadiness and independent oversight while leveraging internal capabilities to bolster risk management and strategic execution.