Oswal Agro Mills Limited has informed the Exchange regarding Change in Director(s) of the company.
OSWALAGRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 45th Annual General Meeting held on September 25, 2025, shareholders of Oswal Agro Mills approved several key appointments. Mehta Chokshi & Shah LLP was appointed as Statutory Auditor for a five-year term (FY 2025-26 to FY 2029-30). Jay Mehta & Associates was appointed as Secretarial Auditor for the same five-year period. Three new Non-Executive Independent Directors — Mr. Gulshan Chamanlal Vohra, Mr. Swapneel Vinod Patel, and Ms. Larly Nitin Bahl — were appointed for a 5-year term starting August 13, 2025. Additionally, the continuation of Mrs. Aruna Oswal (part of the promoter Oswal family) as Director was approved under Regulation 17(1A). The new auditors and independent directors bring experience across HR, legal, corporate compliance, chartered accountancy, and creative sectors.
Routine governance refresh — strengthening the board with three independent directors and appointing auditors for a full 5-year term suggests stability and compliance focus. No negative signal for shareholders; Mrs. Aruna Oswal's continuation maintains promoter family continuity on the board.