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

Omaxe's Board has approved key leadership changes. Mr. Aroon Kumar Aggarwal and Mr. Vinit Goyal were re-appointed as Non-Executive & Independent Director and Whole-Time Director, respectively, each for a second five-year term, pending shareholder approval. Mr. Manoj Kumar Dua has stepped down as CFO but will continue as President-Corporate Accounts within senior management. Mr. Atul Banshal, with over two decades of financial and real estate expertise, has been appointed as the new Director-Finance & CFO. Additionally, M/s DMK Associates will serve as Secretarial Auditors for five years, also subject to shareholder approval. These moves reinforce management continuity and strategic financial oversight.