Dr. Aruna Oswal

(Chairperson & Non-executive Director)

Dr. Aruna Oswal is the spouse of Shri Abhey Oswal. She holds degree of Master of Arts (English). She has been honoured with Honorary Doctoral Degree of APAMALL, Deep Education from University of Wisconsin Madison- USA on humanitarian grounds in August 2018. Recently she has been honoured as a Corona Warrior for her generous support to PM Relief Fund and reached out wherever possible for essentials, basic food & water distribution.

She joined the Board of the Company in April 2016. Also, she holds the position of Chairman & Wholetime Director in Oswal Greentech Limited since April 2016. She is also associated with Lions India Education Promotional Council.

Dr. Aruna Oswal is also a member of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Board of Directors.

Mr. Anil Kumar Bhalla

(Non-executive Director)

Mr. Anil Kumar Bhalla, a commerce graduate, is associated with the Oswal Group since its inception and his proactive involvement in the affairs of the Company and immense knowledge about real estate sector has played a significant role in the growth of the Company over the last 3 decades. He holds the position of Managing Director & Chief Executive Officer of Oswal Greentech Limited.

Mr. Anil Kumar Bhalla is also a member of Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors.

Mr. Himanshu Agarwal

(Independent & Non-executive Director)

Mr. Himanshu Agarwal, a commerce graduate, is a qualified Chartered Accountant and Company Secretary from the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India, respectively. He possesses a vast experience of more than 4 years in the areas of audit, taxation, corporate laws and compliances.

Mr. Himanshu Agarwal  is also a member of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors.

Mr. Mohinder Pal Singh

(Independent & Non-executive Director)

Mr. Mohinder Pal Singh, a commerce graduate from Punjab University is pursuing CA from the Institute of Chartered Accountants of India. He possesses a vast experience of more than 13 years in the areas of audit and consultancy services.

Mr. Mohinder Pal Singh is Chairman of Audit Committee and Nomination & Remuneration Committee of Board.

Mr. Parveen Chopra

(Chief Financial Officer)

Mr. Parveen Chopra, a commerce graduate from Punjab University, having experience of more than 40 years in the areas of finance, taxation, accountancy. He joined the Company as Chief Financial Officer in the year 2014.

As a Chief Financial Officer of Oswal Agro Mills Limited, he has been entrusted with the primary role of overseeing the management of Company’s finances and financial activities. He is responsible for reviewing various aspects of the Company to ensure that the costs of operations are controlled in a proper manner and that resources are correctly allocated.

Mr. Dhiraj Gupta

(Independent & Non-executive Director)

Mr. Dhiraj Gupta a commerce graduate (B.com) from Delhi University(SOL) and qualified Chartered Accountant from Institute of Chartered Accountants of India having experience of more than 3 years in various fields like accounting, Auditing, taxation matters, Consulting, etc. He has recently qualified LLB from ISBM University (Chattisgarh). Mr. Dhiraj Gupta is currently working as practicing Chartered Accountant in Delhi.

Mr. Dhiraj Gupta is also a member of the Audit Committee of the Board of Directors.

Mrs. Payal Goel

(Company Secretary & Compliance Officer (KMP))

Mrs. Payal Goel is an associate member of the Institute of Company Secretaries of India bearing membership no. A71645 and is also a commerce graduate from Delhi University. In her last stint, she was associated with Sarthi Capital Advisors Private Limited, wherein she worked as an Executive Merchant Banker, was involved in due diligence of various companies, assisted in preparing the Draft Red Herring Prospectus, drafting the policies and code of conduct for the listed entities and handled the secretarial work of group companies.

She is passionate towards learning and as part of her academical pursuits she has many certifications to her credit including NISM Series IX- Merchant Banking. She awarded the Best presenter group at MSOP organized by ICSI.

Mr. Narinder kumar

(Wholetime Director & Chief Executive Officer (KMP))

Mr. Narinder Kumar is a seasoned executive with a robust academic foundation in commerce and finance. Holding a Bachelor’s degree in Commerce from Guru Nanak Dev University, Amritsar Punjab in the year 1986, Mr. Kumar specializes in finance, equipping with the expertise required to navigate and excel in the complex world of corporate finance and management.

With more than three decades of experience in the industry, Mr. Narinder Kumar has demonstrated exceptional leadership and strategic vision. His previous tenures includes pivotal role as Chief Financial Officer of P C Media Systems Limited from year 2019 to 2023, Vice-President (Finance) of Oswal Greentech Limited since December 2023, where he has driven significant growth and operational efficiencies.

As a Wholetime Director & CEO of Oswal Agro Mills Limited, Mr. Narinder Kumar would be responsible for overseeing the Company’s overall operations, strategic planning and financial management. His finance specialization and a vast work experience would enable the Company to make informed decisions and foster sustainable growth.