Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2025.
OSWALGREEN · price
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Oswal Greentech's board approved several key appointments in a single meeting. M/s. Siddharth S. Kothari & Co. was appointed as Internal Auditor for FY 2025-26, and M/s. Jay Mehta & Associates was named Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). M/s. Mehta Chokshi & Shah LLP was brought in as the new Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor, M/s. Oswal Sunil & Company. Additionally, three new Independent Directors — Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, and Mr. Gaurav Chawla — were appointed for five-year terms starting August 13, 2025, subject to shareholder approval at the upcoming AGM.
The mid-term change of statutory auditor is the most noteworthy item for shareholders and may raise governance questions, though a reputed firm has been appointed as replacement. The addition of three independent directors and fresh auditors signals a strengthening of the board and compliance framework, subject to shareholder approval.