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ChangeInManagementDomain2

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ChangeInManagementDomain5

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ChangeInManagementDomain6

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ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

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DirectorshipInOtherCompanyDomain1

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OAL

ORIENTAL AROMATICS LIMITED

500078

NOTLISTED

INE959C01023

true

Listed Entity (self)

true

2026-05-20

16:00:00

16:45:00

2026-05-20

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

John Gloster

2026-05-20

Mr. John Gloster holds a Bachelor of Applied Science (Physiotherapy) degree from the University of South Australia and is an experienced sports physiotherapist with over 30 years of experience in sports medicine, rehabilitation, injury prevention and high-performance management. He is currently associated with the Rajasthan Royals IPL franchise as Head of Medical and Sports Science and has previously served with the Indian Cricket Team, Bangladesh National Cricket Team and Surrey County Cricket Club. He has also been associated with various health, wellness and sports performance initiatives in advisory and leadership capacities across India and internationally. His experience in occupational health, rehabilitation systems and performance management is relevant to the Company’s focus on safe and sustainable manufacturing operations. The Board is of the opinion that his extensive multidisciplinary experience and strategic perspective will strengthen the Company’s oversight in Health, Safety & Environment (HSE), employee wellness and operational sustainability.

None

true

false

Cessation

Resignation

Director

Non - Executive Independent Director

Not Applicable

Mr.

Deepak R. Ramachandra

2026-05-21

true

Re-appointment

Auditors

Internal Auditor

M/s.

Shrenik & Associates

2026-05-20

Re-appointment

Auditors

Internal Auditor

M/s.

K C Mehta & Co. LLP

2026-05-20

Re-appointment

Auditors

Internal Auditor

M/s.

Usha Kadam & Associates

2026-05-20

Re-appointment

Auditors

Cost Auditors

M/s.

V J Talati & Co

2026-05-20

Mr.

Deepak R. Ramachandra

Non - Executive Independent Director

2026-05-20

2026-05-21

true

Other Professional Commitments

true

Deepak R. Ramachandra

NIL