Disclosure under Regulation 30 for change in designation of Directors as specified in the Annexure attached herewith
Awaiting price reaction for this filing.
At the AGM held on 30th September 2025, shareholders of Omansh Enterprises approved multiple board changes. Four new Independent Directors were appointed: Krishan Kumar Jalan (former IAS officer with board roles at UNO Minda, Titagarh Rail Systems and PNC Infratech), Parvesh Gupta (Chartered Accountant), Jyoti Gupta (educator and principal of KR Mangalam World School), and Sudesh Gupta (18 years in real estate and manufacturing). Avnish Jindal was regularised as Director and also ratified as Whole-time Director. Three more directors — Piyush Gupta, Nilesh Jindal and Purshottam Kumar Gupta — were regularised on the board. Singhi Chugh & Kumar, Chartered Accountants (FRN: 013613N), was appointed as the new Statutory Auditor. Shareholders also authorised the company to raise borrowings.
The board has been substantially refreshed with experienced independent and promoter-family directors, which could strengthen governance oversight but also concentrates promoter-family influence on the board. The new statutory auditor and borrowing authorisation signal potential fundraising or restructuring activity ahead.