Shri Abhey Kumar Oswal was the Founder Chairman of Oswal Greentech Limited, formerly Oswal Chemicals & Fertilizers Limited, and of Oswal Agro Mills Limited. He was a builder of enterprises and, in equal measure, a builder of institutions that asked nothing in return.

Born into a distinguished Ludhiana business family as a son of the late Lala Vidya Sagar Oswal, he was a keen learner, an innovator and a leader by instinct. It was his appetite for calculated risk, and his conviction that technologies should be integrated rather than merely adopted, that led him to step beyond the family’s traditional textile business and into grassroots agro-industry. He travelled widely and studied what a modernising India would need before India itself had asked for it — and then he built it.

Dr. Aruna Oswal has served as Chairperson and Director of the Company since April 2016. She is also the Chairperson of the Abhey Oswal Group and the Aruna Abhey Oswal Trust, and brings over five decades of experience in leadership, institution building, philanthropy and community service.

A seasoned leader with a strong commitment to sustainable value creation and social impact, Dr. Oswal has played a significant role in advancing the Group’s institutional and philanthropic initiatives across healthcare, education and community development.

Dr. Oswal holds a Master’s degree in English and was conferred an Honorary Doctoral Degree by APAMALL, Deep Education, University of Wisconsin–Madison, USA, in August 2018, in recognition of her humanitarian contributions.

She has held several prominent national and international leadership positions, including International Director (2016-2018) and Trustee of Lions Clubs International (2018–2024), following a longstanding association with the organisation since 1989. During her tenure, she served as District Governor (2004–05) and National & Multi-National Coordinator for the Campaign Sight First II initiative. Under her leadership, the Oswal family has supported a range of healthcare and education initiatives in partnership with Lions Clubs International Foundation, including eye-care hospitals, mobile medical units, and specialised healthcare centres in India and overseas.

Shael Oswal is a business leader, entrepreneur and investor with diverse interests spanning real estate, education, strategic investments and emerging business ventures across India and the United Arab Emirates. He is committed to building sustainable enterprises that create long-term value through innovation, responsible leadership and strategic vision.

As Vice Chairman, strategic direction is provided across key business and institutional initiatives, with a focus on business expansion, investment strategy, asset development and organizational excellence. Experience spans corporate strategy, investments and the development of future-ready enterprises. Business interests extend across real estate, hospitality, education, skill development and emerging sectors, with an active commitment to building institutions that create sustainable economic and social value. Leadership is guided by integrity, innovation, sound governance and a long-term perspective.

Alongside corporate responsibilities, music remains an enduring passion. As a singer and recording artist, creativity continues to be an important dimension of both personal and professional identity.

Mr. Babu Ram Somani is a qualified Chartered Accountant and brings with him extensive experience in the areas of finance, taxation, advisory, and regulatory compliance. He has advised various businesses across sectors including manufacturing, Fast Moving Consumer Goods (FMCG), and import-export industries.

He possesses expertise in direct and indirect taxation, project finance, financial advisory services, and corporate compliance matters. His professional knowledge and experience in financial management, regulatory frameworks, and business advisory are expected to provide valuable guidance to the Board.

Mr. Somani has been appointed as an Additional Non-Executive Independent Director of Oswal Greentech Limited for a term of one year, subject to approval of shareholders. He is not related to any Director of the Company and is not debarred from holding the office of Director by any regulatory authority.

Mr. Vimal Bhatnagar is a finance professional with extensive experience in the areas of accounting, financial management, taxation, and business finance. He holds a Master of Commerce degree from Himachal University, a Chartered Financial Analyst (CFA) qualification from ICFAI, a Diploma in Business Finance, and an Honours Diploma in Network-Centered Computing from NIIT.

Mr. Bhatnagar commenced his professional journey in 1994 as a Faculty of Accounts, where he gained extensive experience in delivering lectures and providing guidance on various aspects of finance, including preparation of financial statements, budgeting, taxation, and financial analysis.

With his strong understanding of financial concepts and business processes, he brings valuable expertise in financial planning, accounting practices, taxation matters, and strategic financial advisory. His knowledge and experience enable him to provide meaningful guidance on financial oversight, governance practices, and effective decision-making at the Board level.

Mr. Bhatnagar currently serves as an Independent Director at Vegorama Punjabi Angithi Limited, a BSE-listed entity, where he contributes towards strengthening governance standards, financial oversight, and responsible corporate management.

Recognized for his analytical approach, financial expertise, and commitment to governance excellence, Mr. Vimal Bhatnagar adds significant value to the Board by supporting transparency, compliance, and sustainable business growth.

CS Prerna Singh is a practising Company Secretary with over 9 years of professional experience in the fields of corporate governance, statutory compliance, and board advisory. She holds a Bachelor of Commerce (B.Com) degree from the University of Delhi and has been engaged in independent practice since 17th April 2017, providing comprehensive secretarial and compliance advisory services to companies across diverse sectors.

She has extensive experience in advising companies on corporate law matters, regulatory compliances, board processes, and governance frameworks. Her professional expertise includes handling Board and Committee compliances, statutory filings, corporate governance advisory, stakeholder management, and liaison with regulatory authorities.

CS Prerna Singh has also served as an Independent Director on the boards of listed companies, where she has contributed towards strengthening governance practices, enhancing compliance standards, supporting risk management frameworks, and facilitating effective board oversight and decision-making.

Currently, she serves as an Independent Director at AK Infradream Limited, contributing her expertise towards improving governance structures, ensuring regulatory compliance, and supporting sustainable business practices.

With her strong understanding of corporate laws, governance principles, and regulatory requirements, CS Prerna Singh brings valuable insights to the Board. She is recognized for her integrity, diligence, and commitment towards transparency, ethical governance, and responsible corporate management.

CS Rahul Khadriya is a seasoned corporate advisor with over 15 years of comprehensive expertise in corporate restructuring, secretarial audit, legal due diligence, SEBI listing compliances, capital market transactions, and board governance.

He holds a Bachelor of Commerce (B.Com), Fellow Member of the Institute of Company Secretaries of India (FCS), and a Bachelor of Laws (LLB). As the Managing Partner at M/s. SRC & Co., he advises diverse corporate boards on mergers, amalgamations, listing obligations, and statutory frameworks.

Mr. Vikas R. Sharma is an M.Com-qualified finance professional with over 17 years of experience in accounting, taxation, financial reporting, and compliance management across the production, advertising, and real estate sectors.

He has extensive expertise in financial accounting, statutory compliances, GST and TDS matters, MIS reporting, budgeting, reconciliations, and finalisation of accounts. Prior to his current role, he has held key finance positions with reputed organisations, managing end-to-end accounting operations and supporting effective financial governance.

Mr. Sharma holds a Master of Commerce (M.Com.) and Bachelor of Commerce (B.Com.) from the University of Mumbai and has also appeared for the ICWAI Intermediate examination. With his strong technical knowledge and practical experience, he contributes to strengthening financial controls, compliance frameworks, and the organisation’s financial management functions.

Ms. Srishti Agrawal is a qualified Company Secretary and a Commerce graduate from the University of Delhi. She has professional experience across listed companies, unlisted public companies, and a practising firm, gaining exposure to corporate governance, regulatory compliance, and statutory frameworks.

Her areas of expertise include Company Law, SEBI Listing Compliances, corporate secretarial practices, and GST Law. She has been involved in managing compliance requirements, supporting board processes, handling regulatory filings, and ensuring adherence to applicable corporate and statutory regulations.

With a strong commitment to continuous learning and professional development, Ms. Agrawal brings a disciplined and detail-oriented approach to corporate compliance and governance. Her focus on maintaining regulatory excellence and supporting effective corporate practices contributes to the overall efficiency and governance framework of the organisation.