Policy on related party transaction

Policy on materiality of related party transactions and dealing with related party transactions pursuant to Regulation 23 & 46 of SEBI (LODR) Regulations, 2015.

Authorized Key Managerial Personnel (KMP)

Pursuant to Regulation 30(5) and 46(2)(p) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Oswal Agro Mills Limited has authorized the following Key Managerial Personnel (KMP) to determine materiality of events or information and to make disclosures to BSE Limited (500317) and National Stock Exchange of India Limited (OSWALAGRO):

Ms. Srishti Agrawal

Ms. Srishti Agrawal

Key Managerial Personnel
Company Secretary

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.

Oswal Agro Mills Limited
7th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi – 110001
011-23715242 / 23753652
Mr. Vikas R. Sharma

Mr. Vikas R. Sharma

Key Managerial Personnel
Chief Financial Officer (CFO) & KMP

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.

Oswal Agro Mills Limited
7th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi – 110001
011-23715242 / 23753652