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

Omaxe's Board has approved significant leadership changes and appointments. Mr. Aroon Kumar Aggarwal is re-appointed as an Independent Director and Mr. Vinit Goyal as a Whole-Time Director, both for second five-year terms, pending shareholder approval. Mr. Manoj Kumar Dua has resigned from his CFO role but will continue as President-Corporate Accounts. Mr. Atul Banshal is appointed as the new Director-Finance & CFO. Additionally, M/s DMK Associates will serve as Secretarial Auditors for five years, subject to shareholder approval. These updates ensure leadership continuity and strengthen the company's governance framework.