Oswal Agro Mills Approves Key Management Appointments Including CFO and Independent Director

Oswal Agro Mills Approves Key Management Appointments Including CFO and Independent Director​

Oswal Agro Mills Limited has approved several key appointments at its Board of Directors meeting held on July 27, 2026. The company appointed Mrs. Srishti Agarwal as Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Independent Director, and Mr. Vikas R Sharma as Chief Financial Officer (CFO).

The company also appointed M/s Anuj Gupta & Associates as the Secretarial Auditor for two terms: one to fill a casual vacancy and another for a term of five consecutive years.

Leadership Changes in Key Roles​

Mrs. Srishti Agarwal was approved as the Company Secretary and Compliance Officer, effective July 27, 2026. This appointment fills a role that previously held Ms. Payal Agarwal, who had ceased holding the office since May 6, 2026. Mrs. Srishti Agarwal is a qualified company secretary and a commerce graduate from Delhi University. She possesses two years of experience in listed, unlisted public, and practicing firms, specializing in Company Law, Listing Compliances, and GST Law.

Mr. Vikas R Sharma was appointed as the Chief Financial Officer (Key Managerial Personnel) effective July 27, 2026. Mr. Sharma takes over from Mr. Hemant Patni, who resigned from the post on June 22, 2026. Mr. Sharma is an M.Com.-qualified accounting professional with over 17 years of experience in accounts and taxation across various sectors including production, advertising, and real estate. His career history includes roles as a Senior Accountant at Eggfirst Advertising & Design Pvt Ltd (October 2019 to June 2021) and Accounts Manager at Trikaal Theatres & Realty India Pvt Ltd (March 2012 to September 2019).

Board Expansion and Auditing Appointments​

The Board also approved the appointment of Mr. Rahul Khadriya (DIN: 03578394) as an Additional Director (Independent), not liable to retire by rotation. This appointment is effective from July 27, 2026, for a term of five consecutive years, pending approval by Members through a special resolution at the ensuing general meeting. Mr. Khadriya is described as a seasoned professional with over 15 years of expertise in corporate advisory and Company Secretarial services.

Regarding auditing matters, M/s Anuj Gupta & Associates (FRN: S2015DE314800) were appointed as the Secretarial Auditor for two distinct periods. First, they were appointed to fill a casual vacancy created by the resignation of M/s Jay Mehta & Associates, covering the remainder period of the financial year 2025-26. Second, and subject to shareholder approval, they were appointed as the Secretarial Auditor for a term of five consecutive financial years, commencing from financial year 2026-27 up to financial year 2030-31.

Summary of Key Appointments​

The details of the appointments approved by the Board are summarized below:

OSWALAGRO Stock Price Movement​

Oswal Agro Mills Limited shares edged higher on Monday, gaining 5.05% to settle at ₹38.77 after trading in a tight session. The stock saw one of its strongest performances as it closed near the daily high of ₹39.5 amidst 51,731 shares traded.