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, inter alia, 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 (NonExecutive- Independent) of the Company.
The above information is a part of company’s filings submitted to BSE.
