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Oswal Agro Mills Ltd. — Board/Management Information 2021
Feb 5, 2021
63126_rns_2021-02-05_5574a0b9-e3a6-4000-b928-ea3ea958b155.pdf
Board/Management Information
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ABHEY
OSWAL
G R O U
I'
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OAML/ND/2021
Oswal Agro Mills Limited
February 5, 2021
Electronic Filing
Department of Corporate Services/ Listing National Stock Exchange of India Ltd. BSE Limited "Exchange Plaza" Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai-400 051 Mumbai-400 001 Email id: [email protected] Email id: [email protected] Scrip Code: OSWALAGRO Scrip Code No.: 500317
Dear Sir/ Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that:
(i) Appointment of Mr. Pulkit Gupta as Additional Director and Non-executive and Independent Director
Mr. Pulkit Gupta has been appointed as Additional Director and Non-Executive and Independent Director of the Company for a period of 5 years w.e.f February 5, 2021 subject to the approval of shareholders of the Company at the next Annual General Meeting.
Further, pursuant to the BSE Circular with reference no. LIST/COMP/14/2018-19 dated June 20, 2018 and the circular issued by the National Stock Exchange of India Limited with reference no. NSE/CML/2018/24 dated June 20, 2018 Mr. Pulkit Gupta is not debarred from holding the office of Director by virtue of SEBI Order or any other such Authority. Enclosed herewith her brief profile as Annexure 1;
- (ii) Resignation of Mrs. Shikha Jain, Non-executive Independent Director w.e.f February 5, 2021.
Due to pre-occupations, Mrs. Shikha Jain, Non-executive Independent Director of the Company has tendere� resignation from the position of Independent Director of the Company with effect from closing of business hours on February 5, 2021.
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7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652 , 23715225 E: [email protected] W: www.oswalagromills.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: Ll53l9PBl979PLCOl2267
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The meeting of Board of Directors commenced at OS.OD P.M. and concluded at 05.30 P.M.
Kindly take the same on record.
Thanking you, Yours sincerely, For Oswal Agro Mills Limited �'��� G'¥al Company Secretary & Compliance Officer
Encl: A/a
ANNEXURE-1
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BRIEF PROFILE OF MR. PULKIT GUPTA
Mr. Pulkit Gupta, a commerce graduate, is a qualified Chartered Accountant and Company Secretary from the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India, respectively.
He possesses a vast experience of more than 6 years in the areas of audit, taxation, corporate laws and compliances.