The Board of Directors of Oswal Agro Mills Limited, at its meeting held on April 08, 2024, has approved the appointment of Mrs. Payal Goel as Company Secretary (KMP) of the Company effective April 08, 2024. In pursuance of regulation 6 of SEBI Listing Regulations, Mrs. Payal Goel shall be designated as Compliance Officer of the Company in place of Mr. Govind Surya Singh effective April 08, 2024. Mrs. Payal Goel 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.