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Oracle Credit
BSE: 539598NSE: ISIN: INE727C01016

28th-Oct-2021 15:21Source: BSE

Oracle Credit - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Oracle Credit Ltd. Held On 28Th October, 2021

1. Approved Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021
2. Transfer of Shareholding by Mr. Ashok Kumar Jain (i.e. 10,08,450 equity shares representing 18.17%) and Dr. Sugan Chand Jain (i.e. 7,21,200 representing 12.99%) to Mr. Aditya Vikram Kanoria (i.e. 8,64,825 equity shares representing 15.58%) and Mr. Mandeep Singh (i.e. 8,64,825 equity shares representing 15.58%), pursuant to Share purchase Agreement dated March 06, 2021 ('SPA'). Subsequent to such transfer Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh are now promoters of the Company.
3. Appointment of Mr. Aditya Vikram Kanoria as additional director of the Company, in the capacity of a non-executive director.
4. Appointment of Mr. Mandeep Singh as additional director of the Company, in the capacity of a non-executive director.
5. Appointment of Ms. Shubhangi Agarwal as additional director of the Company, in the capacity of a non-executive independent woman director.

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