Dr. Aruna Oswal

(Chairperson & Wholetime Director)

Dr. Aruna Oswal is the spouse of Shri Abhey Oswal. She joined the Board of the Company in April 2016 as Chairman & Wholetime Director of the Company. 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 is also associated with Lions India Education Promotional Council, Follow your Dreams Foundation India World Council of religion for peace as its Co-president and international trustee, World Jain Confederation as its Vice-President, PHD Family Welfare Foundation, Indian Council for Human Relations, Women Entrepreneur Committee at PHD Chambers. She actively overviews the School of Vocational Training Center at Ludhiana supported by the Aruna Abhey Oswal Trust.
 

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.

Mrs. Kiran Vohra

(Independent & Non-executive Director)

Mrs. Vohra is a results-oriented entrepreneur with 10+ years of experience in building and scaling businesses, specializing in Executive Search profession. She possesses a proven ability to lead teams, develop innovative strategies, and drive revenue growth and passionate about delivering results to the utmost satisfaction of the Client organisations.

Her key strengths include Strategic Planning, Financial Management, Marketing, Sales, Business Development, Operations Management, Leadership, Team Management, Negotiation, Problem-solving, Communication, Customer Relationship Management.

Mrs. Isha Deepak Shah

(Independent & Non-executive Director)

Mrs. Isha Deepak Shah is a Practising Company Secretary. She comes with an experience of 13 years in the field of Corporate Compliances. She has served the industry as a Company Secretary for 2 years, soon after which she took her pioneering step towards consulting and Practising as a Company Secretary full time.

Her core expertise includes consulting Corporates on Raising of Capital and handling of Corporate Restructuring matters. She has the perfect balance of knowledge and passion to work with professionals to mutually achieve great heights and has been involved with secretarial audits of various corporates.

Mr. Gaurav Chawla (Independent & Non-executive Director)

(Independent & non-executive Director)

Mr. Gaurav Chawla is a commerce graduate and a seasoned sales and marketing professional with extensive experience in the logistics and warehousing industry, driving business growth and client acquisition across a group of companies.

He possesses a strong understanding of aligning commercial strategies with operational goals to maximise profitability with a track record of delivering results in competitive markets.

Mr. Vipin Kumar Vij

(Chief Financial Officer (KMP))

Mr. Vipin Kumar Vij, a commerce graduate from Delhi University, having experience of more than 45 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 Greentech 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.

Ms. Sonal Gupta

(Company Secretary & Compliance Officer (KMP))

Ms. Sonal Gupta, a commerce graduate from Delhi University and law graduate from Agra University, is a qualified Company Secretary from the Institute of Company Secretaries of India having experience of more than 10 years in the areas of corporate laws, securities laws, labour laws, FEMA etc.

She joined Oswal Greentech Limited in year 2020 as its Company Secretary & Compliance Officer. As Company Secretary, she discharges following functions:

• Report to the Board about compliance with the provisions of all laws applicable to the Company;

• Provide the directors of the company, collectively and individually, such guidance as they may require, with regard to their duties, responsibilities and powers;

• Facilitate the convening of meetings and attend Board, committee and general meetings and maintain the minutes of these meetings;

• Represent before various regulators, and other authorities under the Act in connection with discharge of various duties under the Act;

• Assist the Board in the conduct of the affairs of the company;

• Assist and advise the Board in ensuring good corporate governance and in complying with the corporate governance requirements and best practices.