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Omax Auto - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

24 Jul 2025

1. Re-Appointment of Mr. Jatender Kumar Mehta as Vice Chairman & Managing Director fo Comapny.\r\n2. Re-appointment of Mr. Devashish Mehta as Managing Director fo the Company.\r\n3. Change in Designation of Mrs. Sakshi Kaura from Managing Director to Non-Executive, Non-Independet Director of Company.\r\n4. Re-Appointment of Mr. Tavinder Singh as Whole Time Director of the Company.\r\n5. Re-Appointment of Mr. Ram Kumar Chugh as Independent Director