Oswal Green Tech Ltd has appointed Vimal Bhatnagar, Prerna Singh, and Babu Ram Somani as Additional Non-Executive Independent Directors on its Board for a term of one year effective June 11, 2026. The appointments, subject to shareholder approval at the ensuing Annual General Meeting, were approved by the Board based on the recommendation of the Nomination and Remuneration Committee. The company disclosed these appointments pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Mr. Vimal Bhatnagar holds a Master of Commerce from Himachal University, a CFA from ICFAI, and a Diploma in Business Finance. Starting his career in 1994, he has experience as a faculty of accounts and currently serves as an Independent Director at Vegorama Punjabi Angithi Limited, a BSE-listed entity. He is not related to any director on the Board of Oswal Green Tech.

Ms. Prerna Singh is a practising Company Secretary with over nine years of experience in corporate governance and statutory compliance. She holds a Bachelor of Commerce degree from Delhi University and has been in independent practice since April 17, 2017. Currently, she is an Independent Director at AK Infradream Limited. She is not related to any director on the Board of Oswal Green Tech.

Mr. Babu Ram Somani is a qualified Chartered Accountant with experience advising industries in manufacturing, the FMCG sector, and import-export houses. His expertise includes direct and indirect taxation, project finance, and compliance. He is not related to any director on the Board of Oswal Green Tech.

Regulatory Disclosures

The company confirmed that none of the appointed directors are debarred from accessing the capital markets or restrained from holding the position of director in any listed company by SEBI or any other authority. The detailed disclosures were provided in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Oswal Greentech Limited Chief Financial Officer Moxit Modi resigned from his position effective June 2, 2026, due to personal and family commitments. The resignation was submitted to the Board of Directors and marks the cessation of his role as a Key Managerial Personnel under the Companies Act, 2013, and SEBI Listing Regulations, 2015.

The company informed the stock exchanges that Mr. Modi was relieved from his duties at the end of business hours on June 2, 2026. Consequently, he ceased to be a Key Managerial Personnel for determining the materiality of any event or transaction for disclosures to the Stock Exchanges effective from the close of business hours on that date.

Resignation Details

The disclosure regarding the resignation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed reason for the change was provided in an annexure submitted to the exchanges.

Mr. Modi confirmed in his resignation letter that June 2, 2026, would be his last working day with the company. He expressed gratitude for the opportunities and professional experience gained during his tenure and committed to ensuring a smooth transition of responsibilities by handing over all relevant documents and records.