ONESOURCE INDUSTRIES Announces Major Leadership Changes: New Managing Director and CFO Appointed

Onesource Industries & Ventures Limited announced significant leadership changes effective July 23, 2025. Mr. Vibhu Maurya has resigned from his dual roles as Managing Director and Chief Financial Officer, citing personal reasons and other pre-occupations.

New Appointments

The company has appointed Mr. Shibhu Maurya, brother of the outgoing Managing Director, as the new Managing Director for a five-year term ending July 22, 2030, subject to shareholder approval. Mr. Ronik Sharma has been appointed as the new Chief Financial Officer.

Profiles of New Leaders

Mr. Shibhu Maurya - Managing Director

• Holds a B.A. LLB degree
• Practicing advocate since 2021
• Specializes in corporate law and dispute resolution

Mr. Ronik Sharma - Chief Financial Officer

• Over 10 years of financial experience
• Previously worked as a senior Audit Officer at Fusion Micro Finance Company
• Expertise in financial management and auditing

Audit Committee Reconstitution

Following these management changes, the company has reconstituted its Audit Committee:

• Chairman: Mr. Atul Chauhan
• Members: Mr. Shibhu Maurya and Mr. Rahul Lalwani

Corporate Disclosure

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Onesource Industries & Ventures Limited promptly informed the BSE about these developments.

About Onesource Industries & Ventures Limited

• Headquarters: 35 Block-C Mansarovar Complex, Bhopal, Madhya Pradesh
• CIN: L46201MP1994PLC076682

These significant leadership changes come at a crucial time for the company. Stakeholders and market observers will be keenly watching how Onesource Industries & Ventures Limited navigates this transition and its potential impact on the company's future strategies and operations.