Omaxe Limited has informed the Exchange regarding Appointment of Mr. Atul Banshal as Chief Financial Officer of the company w.e.f. August 14, 2025 under the designation of Director-Finance & Chief Financial Officer.
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Omaxe Limited's Board has approved multiple changes effective August 13-14, 2025. Mr. Manoj Kumar Dua has resigned as Chief Financial Officer but will continue with the company as President-Corporate Accounts. Mr. Atul Banshal, currently heading Finance at Omaxe as Director-Finance, has been appointed as the new CFO (designated Director-Finance & CFO) from August 14, 2025. The Board also approved the re-appointment of Mr. Aroon Kumar Aggarwal as Independent Director and Mr. Vinit Goyal as Whole-Time Director, each for a second 5-year term starting May 27, 2026 and April 12, 2026 respectively, subject to shareholder approval. Additionally, DMK Associates, Company Secretaries, has been appointed as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30).
The CFO transition appears smooth and internal, with the outgoing CFO retained in senior management and the incoming CFO being a long-standing finance head at the company — a positive signal of continuity. The re-appointments of two directors and the formal appointment of secretarial auditors suggest stable governance with no major disruptions expected for shareholders.