Geetanjali Credit and Capital Ltd — Important, 21-08-2026: Company Update

Geetanjali Credit and Capital's Board has appointed three new directors. Mr. Avinash Verma and Mr. Vishnuji Ravaji Thakor join as Additional Executive Directors, while Mr. Dhaval Jagdishbhai Vaghela is an Additional Non-Executive Non-Independent Director. These appointments, subject to shareholder approval, strengthen the company's leadership team by bringing in diverse expertise. Furthermore, the Board has approved the re-constitution of various Board Committees, signaling potential enhancements in governance and strategic oversight for stakeholders.