Enclosed herewith is the Disclosure Under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements ) Regulation , 2015
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Credent Global Finance Ltd (formerly Oracle Credit Limited) held a board meeting on July 21, 2025, and approved two key appointments. Mr. Vikas Kataria (DIN: 02855136) was appointed as an Additional Executive Director, effective July 21, 2025, subject to shareholder approval. He brings experience in metal casting, foundry operations, manufacturing compliance, and quality control. Mr. Navneet Kumar (DIN: 10725183) was appointed as an Additional Non-Executive Independent Director for a 5-year term ending July 20, 2030. He is a qualified Company Secretary with an LLB and over three years of experience in corporate advisory and regulatory compliance. Both appointments were made after receiving RBI approval, which is required as the company is an NBFC, and are subject to shareholder ratification.
These are routine governance changes that strengthen the board with operational and compliance expertise, but they are subject to shareholder approval and unlikely to move the stock price materially on their own. The RBI pre-approval for both appointments is a positive signal of regulatory compliance for this NBFC.