Omaxe Limited has informed the Exchange regarding Re-appointment of Mr Arun Kumar Aggarwal as Non- Executive Independent Director of the company w.e.f. May 27, 2026.
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Omaxe Limited announced multiple governance changes on August 13, 2025. Mr. Manoj Kumar Dua resigned as Chief Financial Officer effective August 13, 2025, but will continue in the senior management as President-Corporate Accounts from August 14. Mr. Atul Banshal, currently heading the Finance Department at Omaxe as Director-Finance, has been appointed as the new CFO (designated Director-Finance & CFO) effective August 14, 2025, subject to Audit Committee approval. Mr. Aroon Kumar Aggarwal was re-appointed as Non-Executive Independent Director for a second 5-year term starting May 27, 2026, and Mr. Vinit Goyal was re-appointed as Whole-Time Director for another 5-year term from April 12, 2026. DMK Associates, Company Secretaries, was also appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. All director appointments are subject to shareholder approval.
The CFO change is a smooth internal transition, as the outgoing CFO stays on in a senior capacity and the incoming CFO is a long-serving insider, reducing execution risk. Director re-appointments signal board continuity ahead of shareholder approval.