Omaxe Limited — Others, 13-08-2025: Appointment

Omaxe's Board has approved significant leadership changes. Mr. Aroon Kumar Aggarwal and Mr. Vinit Goyal are set for re-appointment as Non-Executive & Independent Director and Whole-Time Director, respectively, each for a five-year term, pending shareholder approval. Mr. Manoj Kumar Dua has stepped down as CFO but will continue as President-Corporate Accounts in Senior Management. Mr. Atul Banshal has been appointed as the new Director-Finance & CFO. Additionally, M/s DMK Associates have been appointed as Secretarial Auditors for five years, pending shareholder approval. These moves ensure continuity in key roles and strengthen financial oversight.