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Showing 10 of 34 filings.
13 Aug 20261 filing
Auditor change
- Type: Resignation of the statutory auditor.
- Entity: The firm is M/s. Mehta Chokshi & Shah LLP, statutory auditor.
- Effective date: The resignation is effective from August 11, 2026.
- Reason: The resignation occurred due to failure to secure approved audit fees.
- Term: The previously scheduled expiry was 31-03-2030.
- Next steps: The Company will appoint a new statutory auditor.
7 Aug 20261 filing
Internal Audit Appointment
- Appointment: Raj Gupta & Co. (Chartered Accountants) as Internal Auditor.
- Effective date and term: August 7, 2026 for FY 2026-27.
- Reason: Board approved on Audit Committee recommendation.
- Profile: Raj Gupta & Co., CA firm since 1976 with statutory and internal audit expertise.
- Relationships with directors/KMP: None.
- Impact: Internal audit scope to cover FY 2026-27.
27 Jul 20261 filing
Key Decisions
- Appointed Harshendra Mandloi as Company Secretary & Compliance Officer, effective 27 Jul 2026.
- Appointed Rahul Khadriya as Independent Director (Additional) for 5 years from 27 Jul 2026, subject to member approval.
- Appointed Anuj Gupta & Associates as Secretarial Auditor to fill casual vacancy for remainder of FY2025-26.
- Appointed Anuj Gupta & Associates as Secretarial Auditor for 5 years (FY2026-27 to FY2030-31), subject to members' approval.
20 Jul 20262 filings
Secretarial Auditor Resignation
- M/s. Jay Mehta & Associates, Secretarial Auditors, resigned with effect from June 20, 2026.
- Original five-year term from FY 2025-26 to FY 2029-30.
- Reason cited: frequent changes in the Board of Directors and KMPs.
- Audit Committee and Board will consider appointing a new Secretarial Auditor in due course.
Resignation of Secretarial Auditor
- Change type: Resignation of Secretarial Auditor.
- Auditor: M/s Jay Mehta & Associates; Secretarial Auditor.
- Effective date: June 20, 2026.
- Reason: Frequent changes in the Board of Directors and KMPs.
- Original term: five-year appointment from FY25-26 to FY29-30.
- Board/Audit Committee to appoint new secretarial auditor; update to follow.
9 Jul 20261 filing
Dematerialisation processing and listing
- Dematerialisation requests processed; securities listed on the relevant exchange.
- Physical certificates received for dematerialisation mutilated and cancelled.
- Depository name substituted as registered owner within the prescribed timeline.
1 Jul 20261 filing
Appointment
- Alok Gupta appointed CFO and KMP of Oswal Greentech with effect from 1 July 2026.
- Chartered Accountant (ICAI, 2003) with over 20 years in finance leadership.
- Previously Finance Head at Roi Net Solution Pvt. Ltd. (Apr 2024–Mar 2026).
- Earlier served at Moody's India as Assistant Vice President – Finance & Accounts.
- Experience includes IFRS/Ind AS, fundraising, treasury, internal controls, and governance.
- Board approved appointment following Nomination & Remuneration Committee recommendations.