5003172026-07-272026-07-275003172026-07-275003172026-07-27ChangeInManagementDomain15003172026-07-272026-07-27ChangeInManagementDomain15003172026-07-27ChangeInManagementDomain25003172026-07-272026-07-27ChangeInManagementDomain25003172026-07-27ChangeInManagementDomain35003172026-07-272026-07-27ChangeInManagementDomain35003172026-07-27ChangeInManagementDomain45003172026-07-272026-07-27ChangeInManagementDomain4xbrli:pureOSWALAGROOSWAL AGRO MILLS LIMITED500317NOTLISTEDINE142A01012trueListed Entity (self)true2026-07-2718:30:0018:45:0042026-07-27AppointmentKey Managerial PersonnelCompany SecretaryMrs.Srishti Agarwal2026-07-27Srishti Agrawal is a qualified company secretary and a commerce graduate from Delhi University. She has a working experience of 2 years in listed, unlisted public and practicing firm. Her expertise spans Company Law, Listing Compliances, and GST Law. Beyond her professional accomplishments, she believes in continuous learning and holistic growth.AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rahul Khadriya2026-07-2760CS Rahul Khadriya (B. Com, FCS, and LLB) is a seasoned professional with over 15 years of expertise in corporate advisory and the practice of Company Secretarial services. As the Managing Partner at M/s. SRC & Co. Company Secretaries, he has consistently demonstrated excellence in corporate governance, legal compliance, and strategic advisory, helping businesses navigate complex regulatory frameworks with confidence. With a profound understanding of various corporate laws—including the Companies Act, 2013, SEBI Regulations, Foreign Exchange Laws—he leads key divisions within SRC & Co. His expertise spans Secretarial Audit, Legal Due Diligence FEMA and IPO, ensuring businesses receive tailored guidance to achieve compliance and operational efficiency. Areas of Specialization • Secretarial Compliance & Audits; • Legal Due Diligence & Corporate Transactions; • IPO & FPO of equity shares; • Buyback of shares & Corporate Restructuring; • Mergers, Amalgamations, and Demergers; • FEMA Compliance & Regulatory Approvals; • Stock Exchange-related Compliance; • Compounding of offences under Company Law and FEMA; • Approvals from RD, NCLT, FIPB & other regulatory bodies; and • Insolvency Compliances Proven Track Record in High-Value Corporate Transactions CS Rahul Khadriya has a demonstrated history of successfully structuring and executing complex corporate transactions, group restructuring, and fundraising initiatives. His expertise extends across large-scale mergers, demergers, IPOs, buybacks, foreign investments, and corporate financing strategies, making him an indispensable asset to businesses seeking growth, compliance, and financial stability in an evolving market. Beyond regulatory compliance, CS Rahul Khadriya excels in drafting and negotiating high-stakes transaction documents such as Share Purchase Agreements, Stock Transfer Agreements, Investment Agreements, and funding-related documentation. His deep knowledge of corporate governance and financial structuring makes him a trusted advisor for businesses seeking sustainable growth and risk mitigation. As a strategic thinker and skilled negotiator, he is known for his problem-solving approach and ability to orchestrate complex business transactions seamlessly. His forward-thinking vision and commitment to ethical corporate practices have positioned him as a leading professional in the industry. CS Rahul Khadriya continues to be a transformative force in corporate governance, shaping industry standards with his visionary leadership. His expertise not only facilitates high-value business transactions but also empowers organizations to embrace ethical and sustainable corporate practices in an evolving regulatory landscape.NonetruefalseAppointmentAuditorsSecretarial AuditorM/s.Anuj Gupta & Associates2026-07-2760The firm Handle of all types of Corporate Compliance under the Companies Act, Listing Agreement, related applicable corporate laws & legal matters which may affect the corporate legality of the Group and to coordinate for the same with the different Government Authorities, if requires. Also, they handle all types of Company Secretarial tasks, legal documentation, liaison with Banks and Government Authorities such as Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, Regional Director and related Departments.trueAppointmentKey Managerial PersonnelChief Financial OfficerMr.Vikas R Sharma2026-07-27Vikas R Sharma is an M.Com-qualified accounting professional with over 17 years of experience in accounts and taxation across the production, advertising, and real estate sectors. Prior to this, he worked as a Senior Accountant with Mumbai based production house, Bandra West, since July 2021, where he handles bookkeeping, bank reconciliation, stamp duty payments, production budgeting and MIS, GST return filing (GSTR1, 3B, and 2A/2B reconciliation), TDS payment and filing, and finalisation of accounts and prior to that he worked as a Senior Accountant with Eggfirst Advertising & Design Pvt Ltd, Goregaon East, from October 2019 to June 2021, managing taxation payments and filings (TDS, GST, professional tax, PF), MIS projections and costing, debtors follow-up, and accounts finalisation. Between March 2012 and September 2019, he served as Accounts Manager at Trikaal Theatres & Realty India Pvt Ltd, Churchgate, where his responsibilities spanned income tax and TDS compliance, GST and professional tax, bank reconciliation, writing books of accounts through to finalisation, share transaction and capital gains entries, monthly MIS, handling of income tax notices and hearings, foreign outward remittance (Forms 15CA/15CB), and bank-related documentation for loans and RTGS transfers. He began his career as an Accounts Executive with S.S. Infonet Pvt Ltd (a division of RW Promotions), Goregaon East, from October 2008 to January 2012, single-handedly managing the company's accounting operations, including taxation, book-keeping, and daily cash counter billing. He holds an M.Com from Mumbai University (2011) and a B.Com from Mumbai University (2008), and appeared for the ICWAI Intermediate examination in June 2014, securing an exemption in Costing. He is proficient in MS Excel, Word, and PowerPoint, and has working knowledge of Tally 7.2 and Tally9 ERP.