Oswal Greentech Limited Appoints Key Managerial Personnel and Secures Long-Term Auditor

Oswal Greentech Limited Appoints Key Managerial Personnel and Secures Long-Term Auditor

Oswal Greentech Limited Appoints Key Managerial Personnel and Secures Long-Term Auditor​

Oswal Greentech Limited has made several significant appointments following the outcomes of its Board of Directors meeting held on July 27, 2026. The company approved key changes in its management structure and appointed senior professionals to critical compliance and advisory roles, including a new Company Secretary and an Independent Director.

The Board approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, effective July 27, 2026. This appointment follows Mrs. Purva Jhanwar ceasing to hold the said office, which occurred with effect from May 6, 2026. Mr. Mandloi holds Membership No. A81271 and is an associate member of the Institute of Company Secretaries of India.

Furthermore, Mr. Rahul Khadriya (DIN: 03578394) was approved as an Additional Director (Independent). His appointment is set for a term of five consecutive years starting July 27, 2026, pending approval by the Members of the Company through a special resolution at the forthcoming general meeting. Mr. Khadriya brings over 15 years of experience in corporate advisory and company secretarial services.

Appointment of Secretarial Auditors​

The Board also took action regarding the appointment of Secretarial Auditors for Oswal Greentech Limited, covering both casual and regular terms.

M/s Anuj Gupta & Associates, Practising Company Secretaries (FRN: S2015DE314800), were appointed to fill a casual vacancy. This role is intended to cover the remainder period of financial year 2025-26 and was necessitated by the resignation of M/s Jay Mehta & Associates.

In addition, M/s Anuj Gupta & Associates have also been approved for appointment as the Secretarial Auditor for a regular term. This five-year engagement runs from financial year 2026-27 up to financial year 2030-31 and is subject to the approval of the Company’s Members.

The key details concerning these appointments are summarized below:

RoleAppointee Name / FirmAppointment DateTerm DetailsPreceding Change/Notes
Company Secretary & Compliance OfficerMr. Harshendra Mandloi (A81271)July 27, 2026Until resignation or removalReplaces Mrs. Purva Jhanwar (ceased May 6, 2026)
Additional Independent DirectorMr. Rahul Khadriya (DIN: 03578394)July 27, 20265 consecutive yearsSubject to Members' special resolution approval
Secretarial Auditor (Casual)M/s Anuj Gupta & AssociatesJuly 27, 2026Remainder of FY 2025-26Fills vacancy caused by resignation of M/s Jay Mehta & Associates
Secretarial Auditor (Regular)M/s Anuj Gupta & AssociatesJuly 27, 20265 consecutive financial years (FY 2026-27 to FY 2030-31)Subject to Members' approval

OSWALGREEN Stock Price Movement​

On Monday, shares of Oswal Greentech Limited rallied strongly, edging up 2.32% on the day to close at ₹21.17. The stock finished near the upper end of the trading spectrum, which spanned from ₹20.86 to ₹21.27, amid 56,565 shares being traded.
 

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