Event Details

Oasis Securities Limited held its 39th Annual General Meeting on Tuesday, September 01, 2026, where shareholders approved the appointment of Mr. Tushar Agrawal as Non-Executive Independent Director.

Appointment Specifics

Mr. Tushar Agrawal (DIN: 10932962) was appointed for a term of 5 consecutive years, effective from May 11, 2026, to May 10, 2031.

Director Qualifications and Background

Mr. Agrawal has more than 10 years of professional experience in Finance, Taxation, Audit, FEMA, Regulatory Compliance, Corporate Advisory, Banking Coordination, and Strategic Financial Consulting. He possesses extensive exposure in handling corporate finance, compliance management, business structuring, cross-border transactions and RBI/FEMA related matters for various corporate entities, startups, MSMEs and international organizations. He is associated with diversified organizations in India as well as international markets including UAE and Singapore and has expertise in Direct & Indirect Taxation, Financial Advisory, Virtual CFO Services, Risk Management and Corporate Governance practices.

Compliance Confirmations

Mr. Agrawal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. He is not related to any other director or promoter of the Company. He has not resigned from any listed companies in the past three years.