Oswal Agro Mills Limited at its board meeting held on February 10, 2023 approved appointment of Mr. Govind Surya Singh as Company Secretary (KMP) of the Company effective February 10, 2023. Due to resignation of Ms. Anjali Aggarwal, Company Secretary & Compliance Officer w.e.f. November 24, 2022. Mr. Parveen Chopra, Chief Financial Officer acted as Interim Compliance Officer of the Company w.e.f. November 25, 2022.

Further, The Board of Directors at its meeting held on February 10, 2023, appointed Mr. Govind Surya Singh (ICSI Membership No. A70808) as Company Secretary and Compliance Officer (KMP) of the Company w.e.f. February 10, 2023.