The Board of Directors of AGI Greenpac Limited at its meeting held 6th February, 2024, based on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Ompal (ICSI Membership No. A30926) as the Company Secretary and Compliance Officer of the Company w.e.f. 6th February, 2024 who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Ompal is an associate member of the Institute of Company Secretaries of India, a graduate in Law and holds bachelor's degree in commerce with over 11 years of experience in Secretarial & Legal.

He further has a rich and varied experience in handling of various significant corporate actions like Mergers, Rights Issue, QIP, Bonus Issue, formation of Joint Venture companies.