Oxford Industries has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting held on 13th May, 2025, approved the Following: Appointment of Archana Sharma M. No. A38513 as Company Secretary and Compliance Officer designated as Key Managerial Personnel (KMP) of the Company with effective from 13th May, 2025; Appointment of Nitin Oza Holding (DIN: 031985022) as an Additional Director (Non Executive- Independent) of the Company; Appointment of Aakansha Vaid (DIN: 02796417) as an Additional Director (Non Executive- Independent) of the Company. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) and Directors as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and SEBI circular No. SEBI/HO/CFD/ CFD -PoD-1/P/CIR/2023/123 dated 13th July 2023 as amended is provided in Annexure I and Annexure II to this letter. The Meeting of the Board of Directors commenced at 5.30 pm and concluded at 6.30 pm.
The above information is a part of company’s filings submitted to BSE.
