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

The Board has approved key leadership and governance changes. Mr. Aroon Kumar Aggarwal and Mr. Vinit Goyal have been re-appointed as Non-Executive & Independent Director and Whole-Time Director respectively, each for a second five-year term, subject to shareholder approval. Mr. Manoj Kumar Dua has resigned as Chief Financial Officer but will continue as President-Corporate Accounts. Mr. Atul Banshal has been appointed as the new Director-Finance & CFO. These personnel adjustments aim to strengthen the company's financial and strategic operations. Additionally, M/s DMK Associates will serve as Secretarial Auditors for five years, pending shareholder approval, bolstering corporate oversight.