Oswal Greentech Limited — Others, 08-08-2025: Change in Director(s)

Oswal Greentech's Board has approved key governance appointments. M/s. Siddharth S. Kothari & Co. are appointed as Internal Auditors for FY25-26. M/s. Jay Mehta & Associates will serve as Secretarial Auditors for five years, and M/s. Mehta Chokshi & Shah LLP as Statutory Auditors to fill a vacancy, both subject to shareholder approval. The company also appointed three new Independent Non-executive Directors: Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, and Mr. Gaurav Chawla, each for a five-year term, pending shareholder consent. These moves aim to enhance financial oversight, compliance, and board independence, bringing in diverse expertise for better corporate governance.