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Oswal Greentech Limited Board/Management Information 2020

Jun 22, 2020

60385_rns_2020-06-22_321fbe6d-0ea1-4db1-85a1-45e32cb1efb5.pdf

Board/Management Information

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OSWAL GREENTECH LIMITED

OGL/ND/2020 Date: 22nd June 2020

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: BINDALAGRO Scrip Code: 539290

Sub: Intimation of appointment of Mr. Gourav Kumar as a Company Secretary and Compliance Officer of Oswal Greentech Limited

Re: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

This is to inform you that the company has appointed Mr. Gourav Kumar (PAN: DVNPK8620M) as a Company Secretary and Compliance Officer of the Company in its meeting of Board of directors dated 22nd June 2020 effective from the said date.

This is for your information and records please.

Yours faithfully,

For Oswal Greentech Limited

ANIL BHALLA Digitally signed by ANIL BHALLA Date: 2020.06.22 17:21:49 +05'30'

Anil Bhalla Managing Director DIN: 00587533