Change in Directorate
Awaiting price reaction for this filing.
The board of Omega Interactive Technologies, held on September 8, 2025, approved several major changes. Mr. Dineshkumar D. Sabnani was appointed as Managing Director for 5 years effective November 22, 2024. Three new Non-Executive Directors were appointed: Mr. Kalpeshkumar Vohra, Mr. Arvind Vegda, and Ms. Ritu Sharma. Mrs. Tejal Vohra (spouse of Mr. Kalpeshkumar Vohra) was appointed as Women Non-Executive Independent Director for 5 years. M/s. SCS and Co. LLP was appointed as Secretarial Auditor for 5 years and M/s. SSRV and Associates as Statutory Auditor for 5 years. Mr. Arun Kumar resigned as Executive Director citing personal reasons, effective September 8, 2025. The 31st Annual General Meeting was scheduled for September 30, 2025 via video conferencing.
This filing reflects a significant board reshuffle with multiple new appointments, a new statutory auditor, and the exit of an Executive Director — all subject to shareholder approval at the AGM on September 30, 2025. Retail investors should watch for the AGM voting outcomes, as the new MD's remuneration and the new auditor appointments require member approval.