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Oswal Greentech Limited — Board/Management Information 2025
Apr 10, 2025
60385_rns_2025-04-10_75e9d01f-a3e8-4f38-9d5d-18b6c6c74fb6.pdf
Board/Management Information
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April 10, 2025
OGL/ND/2025
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Electronic Filing
| Department of Corporate Services/ ListingBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai-400 001Email id: [email protected]**Scrip Code No.:**539290 | National Stock Exchange of India Ltd.“Exchange Plaza” Bandra-Kurla Complex,Bandra (E),Mumbai-400 051Email id: [email protected]**Trading Symbol:**OSWALGREEN |
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Subject: Outcome of the meeting of Board of Directors of Oswal Greentech Limited held on April 10, 2025
Dear Sir/ Madam,
In compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors in their meeting held today i.e. April 10, 2025 have, considered and approved the appointment of M/s Prachi Bansal & Associates, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the financial year 2024-25.The Board of Directors, based on the recommendation of the Audit Committee, at its meeting held on April 10, 2025 has approved the appointment of M/s. Prachi Bansal & Associates, Company Secretaries, Faridabad(Haryana) as the Secretarial Auditors of the Company to carry out the secretarial audit for the financial year 2024-25.
The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I to this letter.
You are requested to take the above information on record.
Thanking you.
For Oswal Greentech Limited
| For Oswal Greentech Limited | |
|---|---|
| SONALDigitally signedby SONAL GUPTA | Time of Commencement: 12:30 P.M. |
| GUPTADate: 2025.04.1013:47:10 +05'30' | Time of Conclusion: 01:45 P.M. |
| Sonal Gupta | |
| Company Secretary & Compliance Officer |
Encl: As above
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Annexure - I
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Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| S.**No. ** | Details of events that need to beprovided | Information of such event(s) | |
|---|---|---|---|
| 1 | Reason for change viz., appointment,re-appointment,resignation,removal, death or otherwise | M/s CT & Company, Company Secretaries haveresigned as Secretarial Auditor of the Companyvide Resignation letter dated April 07, 2025.Therefore, to comply with the provisions of theCompanies Act, 2013 & Regulation 24 (A) ofSEBI(ListingObligationsandDisclosureRequirements) Regulations, 2015, the Companyhas appointed M/s. Prachi Bansal & Associates,Company Secretaries, Faridabad as Secretarialauditorofthe Company. | |
| 2 | Dateofappointment/reappointment/cessation (asapplicable) & term ofappointment/ re-appointment; | April 10, 2025 | |
| 3 | BriefProfile(incaseofappointment) | M/s Prachi Bansal & Associates is a peer-reviewed firm of Company Secretaries havingits office at Faridabad (Haryana). M/s PrachiBansal & Associates is headed by CS PrachiBansal, an Associate Member of The Institute ofCompany Secretaries of India. She has overallexperience of more than five years inSecretarialAudits,ListingCompliances,Company Law Matters, Intellectual Propertyrights matters, drafting of petitions, regulatoryissues & other legal matters. | |
| 4 | Disclosure of relationships betweenDirectors (in case of appointment ofdirector) | M/s. Prachi Bansal & Associates, CompanySecretaries, are not related to any Director ofthe Company. |
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