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Oswal Agro Mills Ltd. — Board/Management Information 2021
May 25, 2021
63126_rns_2021-05-25_e89eca26-3bbb-4a42-9272-608418d3f024.pdf
Board/Management Information
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ABHEY OSWAL G R O L' P
OSWAL AGRO MILLS LIMITED
OAML/ND/2021
May 25, 2021
The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: [email protected] Email: [email protected] Scrip Code: OSWALAGRO Scrip Code: 500317
Dear Sir/ Madam,
Subject: Intimation of sad demise of Independent Director of the Company
This is to bring to your notice of the sad demise of Mr. Ramesh Kumar Khanna (DIN: 08166297), Independent Director of the Company on Friday, May 21, 2021.
Mr. Khanna was appointed on the Board of the Company in 2018 and the Company has immensely benefitted from his rich and varied experience during his tenure as Director of the Company.
His sudden and unexpected demise will be an immense loss to the Company and all the Directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
This is for your information and record.
For Oswal Agro Mills Limited
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Regd. Office: Near Jain Colony Vijay lnder Nagar, Daba Road Ludhiana PB 141003 IN Head Office: 7th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi 110001 DL IN CIN: L15319PB1979PLC012267; Email id: [email protected]; Website: www.oswalagromills,com T: +91-161-2544313; +91-11-23715242