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. Shael Oswal

Director (Non-executive) and Vice-Chairperson

Mr. Shael Oswal belongs to renowned Oswal Family, which is one of the fastest growing conglomerates in India having diverse interests in commodity trading and real estate activities, Mr. Oswal is well-qualified business degree holder, passionate singer, seasoned entrepreneur with over 24 years’ experience in setting up manufacturing, real estate and trading organizations in India and across the region. He has demonstrated exceptional capabilities in establishing marketing networks in domestic as well as globally. Proven expertise in corporate governance and highly process driven approach for ultimate standardization of corporates are his highlighted strengths.

As the Director (Non-executive) and Vice-Chairperson of the Company, Mr. Oswal’s role is primarily supervisory and advisory with respect to overseeing the governance framework, strategic direction and operations of the Company.

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.

Mr. Gulshan Chamanlal Vohra

(Independent & Non-executive Director)

Mr. Gulshan Chamanlal Vohra is a highly experienced Human Resources and Legal professional with over 30 years of leadership across insurance, consulting, banking, and corporate sectors. He holds a Master’s in Commerce, LL.B., a PG Diploma in Industrial Relations & Personnel Management, and is certified in conducting Assessment Centers from the Academy of Human Resources Development, Hyderabad.

He has led HR, Legal, Training, and Administration functions at the strategic level, including setting up HR policies, legal frameworks, training infrastructure, and compliance systems for a large pan-India organization with a workforce of over 2,000 employees and he is currently practicing as an Advocate, handling insurance-related legal matters, compliance issues, and contract advisory for domestic and international clients.

Mr. Swapneel Vinod Patel

(Independent & Non-executive Director)

Mr. Swapneel Vinod Patel is B.Com and Company Secretary, is Practising Company Secretary. He comes with an experience of 10 years in the field of Corporate Compliances.
His proficiency covers a broad spectrum, from advising on various SEBI and FEMA Regulations to handling complex corporate governance matters.
His core expertise includes consulting corporates on implementation of compliance regulations under different regulators applicable as per the sector of origin.

Ms. Larly Nitin Bahl

(Independent & Non-executive director)

Ms. Larly Nitin Bahl holds Bachelors’ degree in Hotel Management from Sophia College. She is a versatile creative professional with over 20 years of experience in event design, interior styling, and digital sales. She has led high-profile events for elite clients, collaborated with top designers, and previously managed online sales for a renowned Indian brand.

Mrs. Payal Agarwal

(Company Secretary & Compliance Officer (KMP))

Mrs. Payal Agarwal 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.