Re-appointment of Directors
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 42nd Annual General Meeting held on September 28, 2026, shareholders of Oswal Leasing Ltd. approved the appointment of M/s K R Aggarwal & Associates, Chartered Accountants (FRN: 030088N), as Statutory Auditors for a 5-year term covering FYs ending March 2027 through March 2031. The same firm was also ratified to fill a casual vacancy as auditor effective August 10, 2026, indicating a mid-term change at the auditor position. Additionally, two Independent Directors — Dr. Roshan Lal Behl (DIN: 06443747) and Dr. Manisha Gupta (DIN: 06910242) — were each re-appointed for a second 5-year term commencing August 12, 2026 to August 11, 2031. Both directors have academic backgrounds, are not related to other directors, and continue in non-executive independent roles.
Routine governance housekeeping, but the casual-vacancy auditor appointment points to a mid-term auditor switch at the company, which shareholders should monitor for any underlying reasons. The continuity of both independent directors provides board stability.