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

Omaxe Limited's Board has approved several key leadership changes and appointments. Mr. Aroon Kumar Aggarwal and Mr. Vinit Goyal are set for re-appointment as Non-Executive & Independent Director and Whole-Time Director, respectively, for second five-year terms, pending shareholder consent. The company has announced the departure of Mr. Manoj Kumar Dua as CFO, who will transition to President-Corporate Accounts. Concurrently, Mr. Atul Banshal has been appointed as the new Chief Financial Officer. Additionally, M/s DMK Associates will serve as Secretarial Auditors for five years, also subject to shareholder approval. These moves streamline the company's financial and governance structure.