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

Oswal Greentech's Board has approved key governance changes. The company appointed Siddharth S. Kothari & Co. as Internal Auditors for FY25-26, and Jay Mehta & Associates as Secretarial Auditors for five years, pending shareholder approval. Mehta Chokshi & Shah LLP will take over as Statutory Auditors, also subject to shareholder approval, filling a vacancy. Additionally, three new independent, non-executive directors – Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, and Mr. Gaurav Chawla – were appointed for five-year terms, pending shareholder consent. These moves aim to enhance the company's audit framework and strengthen board independence and oversight.