5392902026-06-112026-06-115392902026-06-115392902026-06-11

ChangeInManagementDomain1

5392902026-06-112026-06-11

ChangeInManagementDomain1

5392902026-06-11

ChangeInManagementDomain2

5392902026-06-112026-06-11

ChangeInManagementDomain2

5392902026-06-11

ChangeInManagementDomain3

5392902026-06-112026-06-11

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xbrli:pure

OSWALGREEN

OSWAL GREENTECH LIMITED

539290

NOTLISTED

INE143A01010

true

Listed Entity (self)

false

2026-06-11

17:00:00

Resolution passed by circulation

2026-06-11

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Vimal Bhatnagar

2026-06-11

Mr. Vimal Bhatnagar has completed Master of Commerce from Himachal University, CFA from ICFAI, Diploma in Business Finance and Honours Diploma in Network – Centered Computing from NIIT. Mr. Vimal Bhatnagar started his professional journey in 1994 with M/s. Self Employed, India as a Faculty of Accounts where he has been delivering lectures on various aspects of finance such as preparation of financial statements, budgeting and taxation. Mr Vimal Bhatnagar is also an Independent director with Vegorama Punjabi Angithi Limited a BSE listed entity.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Ms.

Prerna Singh

2026-06-11

Ms. Prerna Singh is a practising Company Secretary with over 9 years of professional experience in corporate governance, statutory compliance, and board advisory. She holds a Bachelor of Commerce (B.Com) degree from Delhi University and has been in independent practice since 17th April 2017, providing end-to-end secretarial services to companies across sectors. She has served as an Independent Director on the boards of listed companies, bringing valuable insights on governance, compliance, risk management, and strategic oversight. Currently, she is appointed as an Independent Director at AK Infradream Limited, where she contributes to strengthening board processes, enhancing compliance standards, and supporting effective decision-making at the organizational level. Her professional practice covers all aspects of corporate secretarial work, including board and committee compliances, regulatory filings, corporate governance advisory, stakeholder management, and liaison with statutory authorities. She combines technical expertise with a deep understanding of corporate governance principles to provide guidance that aligns with regulatory expectations and best practices. Recognized for her integrity, diligence, and governance acumen, Prerna Singh adds value to boards by ensuring transparency, compliance, and ethical decision-making while supporting sustainable business growth.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Babu Ram Somani

2026-06-11

Mr. Babu Ram Somani is a qualified Chartered Accountant. Mr. Babu Ram Somani started his professional journey as a Chartered Accountant, where he has played a pivotal role in advising industries/businesses engaged in manufacturing, the FMCG sector, and import-export houses. Mr. Babu Ram Somani has been handling matters pertaining to direct and indirect taxation, project finance, data analysis, planning, and compliance.

true

false