Oracle Credit has informed that the Board of Directors of the Company at its meeting held on December 31st, 2018 has appointed Kalpana (ICSI Membership No. A54501) as a Company Secretary and Compliance Officer of the Company with effective from December 31st, 2018 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.