Dr. Aruna Oswal

(Chairperson & Whole-time Director)

Dr. Aruna Oswal has served as Chairperson and Whole-time Director of the Company since April 2016. She is also Chairperson of the Abhey Oswal Group and the Aruna Abhey Oswal Trust, and has been engaged in philanthropic and community service activities for over five decades.

Dr. Oswal holds a Master's degree in English. She 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 previously served as International Director and Trustee of Lions Clubs International (2016–18), following a long association with the Lions movement that began in 1989, including her tenure as District Governor (2004–05) and her role as National & Multi-National Coordinator for the Campaign SightFirst II initiative. Under her leadership, the Oswal family has partnered with Lions Clubs International Foundation on several healthcare and education initiatives across India and abroad, including eye-care hospitals, mobile medical units, and mammography and ENT centres in Kenya.

She currently holds the following key positions:

• Chairperson, Abhey Oswal Group and Aruna Abhey Oswal Trust
• Past International Director & Trustee, Lions Clubs International
• Co-President and International Trustee, World Council of Religions for Peace
• Vice President, World Jain Confederation
• Board Member, PHD Family Welfare Foundation and PHD Chamber of Commerce and Industry
• Chairperson, Bhagwan Mahavir Super Speciality Hospital
• Trustee, Loomba Foundation
• Chairperson, Indian Council for Human Relations (ICHR)
• National Ambassador, Special Olympics Bharat

Dr. Oswal has been honoured with several national recognitions, including the Jain Ratna Award, conferred by the then Prime Minister Shri Atal Bihari Vajpayee, and the Mother Teresa Lifetime Achievement Award from the Mother Teresa International Award Committee.

Dr. Aruna Oswal is the spouse of Shri Abhey Oswal.

Mr. Alok Gupta

Chief Financial Officer (CFO) & Key Managerial Personnel

Mr. Alok Gupta is a Chartered Accountant from the Institute of Chartered Accountants of India and holds a Bachelor's degree in Commerce (Honours) from the University of Delhi.

He has over 20 years of diverse experience in finance leadership across the BFSI, fintech, ITES and consulting sectors. His areas of expertise include strategic financial planning, treasury management, capital allocation, fundraising, financial reporting under IFRS and Ind AS, regulatory compliance, internal controls, corporate governance and digital finance transformation.

Prior to joining the Company with effect from 1 July 2026, Mr. Gupta served as Finance Head at Roi Net Solution Private Limited, where he led the finance function across multiple group companies, successfully spearheaded the Series A fundraising initiative and drove ERP implementation and technology-enabled transformation of financial reporting processes.

Earlier, he was associated with Moody's India as Assistant Vice President – Finance & Accounts for over a decade, where he was responsible for finance and accounting operations, statutory and tax compliances, ERP implementation, business restructuring, valuation support, External Commercial Borrowing (ECB) arrangements and strengthening SOX-compliant internal control frameworks.

Before joining Moody's India, Mr. Gupta held key finance positions with Spice Mobiles Limited and Copal Partners (now Acuity Knowledge Partners). He commenced his professional career with Moore Stephens, Dubai, and HKS & Associates, Delhi, where he gained extensive experience in audit, assurance and financial advisory.

Mr. Shael Oswal

Vice-Chairperson & Promoter Director

Shael Oswal is a diversified entrepreneur, investor, and recording artist with business interests spanning real estate, education, corporate investments, and strategic ventures across India and the UAE.

Recognized for his entrepreneurial vision and long-term approach to value creation, he is actively involved in building businesses that combine innovation with sustainable growth.

Alongside his corporate journey, Shael has established himself as a recording artist, releasing original music that blends contemporary production with emotionally driven storytelling. His music reflects authenticity, artistic expression, and a passion for creating meaningful connections with audiences across the world.

With a strong focus on governance, strategic planning, and execution, Shael works closely with leadership teams on business expansion, investments, and the development of future-ready institutions.

His current areas of interest include:

• Vocational Education
• Skill Development
• Real Estate
• Hospitality
• Corporate Investments
• Emerging Business Opportunities

Based in Dubai with deep roots in India, Shael believes in creating enterprises that generate long-term economic value while contributing positively to society. His vision is to build globally respected institutions founded on integrity, innovation, and excellence.

Whether in business or music, Shael’s philosophy remains the same:

Core Areas of Focus

• Business Strategy & Investments
• Real Estate & Asset Development
• Education & Skill Development
• Corporate Governance
• Entrepreneurship
• Music & Creative Arts
• Philanthropy & Social Impact

Mr. Babu Ram Somani

(Independent & Non-executive Director)

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.

Areas of Expertise:

Finance & Accounting | Direct and Indirect Taxation | Project Finance | Financial Advisory | Regulatory Compliance | Business Consulting

Mr. Vimal Bhatnagar

(Independent & Non-executive Director)

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.

Areas of Expertise:

Financial Management | Accounting & Reporting | Taxation | Budgeting | Business Finance | Financial Advisory | Corporate Governance | Strategic Oversight

Mrs. CS Prerna Singh

(Independent & non-executive Director)

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.

Areas of Expertise:

Corporate Governance | Company Law Compliance | Board Advisory | Secretarial Practices | Regulatory Filings | Risk Management | Stakeholder Management

Mr. CS Rahul Khadriya

(Independent & Non-executive Director)

CS Rahul Khadriya (B.Com, FCS, and LLB) is a seasoned professional with over 15 years of expertise in corporate advisory and the practice of Company Secretarial services. As the Managing Partner at M/s. SRC & Co. Company Secretaries, he has consistently demonstrated excellence in corporate governance, legal compliance, and strategic advisory, helping businesses navigate complex regulatory frameworks with confidence.

With a profound understanding of various corporate laws—including the Companies Act, 2013, SEBI Regulations, Foreign Exchange Laws—he leads key divisions within SRC & Co. His expertise spans Secretarial Audit, Legal Due Diligence FEMA and IPO, ensuring businesses receive tailored guidance to achieve compliance and operational efficiency.

CS Rahul Khadriya's specialization reflects the full arc of a modern corporate secretarial practice. At its foundation lies a steady hand in Secretarial Compliance & Audits and Legal Due Diligence & Corporate Transactions, complemented by proven capability in taking companies to market through IPOs & FPOs of equity shares and in reshaping capital structures via Buyback of shares & Corporate Restructuring. He is equally at home orchestrating Mergers, Amalgamations, and Demergers, and navigating the cross-border intricacies of FEMA Compliance & Regulatory Approvals alongside Stock Exchange-related Compliance. His practice further extends to resolving Compounding of offences under Company Law and FEMA, securing Approvals from the RD, NCLT, FIPB, and other regulatory bodies, and guiding stakeholders through Insolvency Compliances — together forming a specialization that spans every critical juncture of a company's regulatory and transactional journey.

Beyond regulatory compliance, CS Rahul Khadriya excels in drafting and negotiating high-stakes transaction documents such as Share Purchase Agreements, Stock Transfer Agreements, Investment Agreements, and funding-related documentation. His deep knowledge of corporate governance and financial structuring makes him a trusted advisor for businesses seeking sustainable growth and risk mitigation.

As a strategic thinker and skilled negotiator, he is known for his problem-solving approach and ability to orchestrate complex business transactions seamlessly. His forward-thinking vision and commitment to ethical, sustainable corporate practices have positioned him as a leading professional, shaping industry standards in an evolving regulatory landscape.