AMPL Capital Limited (formerly Credent Global Finance Limited) board approved the reappointment of Aditya Vikram Kanoria as managing director and two independent directors on September 1, 2026.

The Mumbai-based firm also appointed M/s Mayuri Sinha & Co as its new secretarial auditor to fill a casual vacancy. All appointments require shareholder approval at the ensuing annual general meeting.

Board Appointments

The board approved the following key personnel changes during its meeting held on September 1, 2026:

• Aditya Vikram Kanoria: Reappointed as Managing Director for a three-year term from November 3, 2026, to November 2, 2029. He brings over 12 years of experience in NBFC securities lending, risk management, and wealth management.
• Shubhangi Agarwal: Reappointed as Independent Director for a second five-year term from October 28, 2026, to October 27, 2031. She has 11 years of experience in corporate law consultancy.
• Sulabh Jain: Reappointed as Independent Director for a second five-year term from November 3, 2026, to November 2, 2031. He holds over 10 years of consultancy and advisory experience.

The company confirmed that neither Agarwal nor Jain is related to any other board member and that no director is debarred by SEBI or other authorities.

Secretarial Auditor Appointment

M/s Mayuri Sinha & Co was appointed as the Secretarial Auditor for a five-year term commencing from FY27 and ending with FY31. This appointment follows the resignation of M/s Sumit Bajaj & Associates, effective August 28, 2026, which created a casual vacancy.

The new auditor’s term began on September 1, 2026, pending shareholder ratification. M/s Mayuri Sinha & Co provides integrated secretarial advisory services, including legal due diligence and corporate governance compliance.

AMPL Capital Limited approved its Director's Report for FY26 and the notice for its Annual General Meeting during a board session held on August 26, 2026. The company, formerly known as Credent Global Finance Limited, also finalized the calendar of events for the upcoming meeting.

The Board of Directors commenced the meeting at 4:00 pm and concluded it at 4:45 pm. Aditya Vikram Kanoria, Managing Director, signed the disclosure.

Key Approvals

The board considered and approved several key items in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Director's Report along with annexures for FY26
• Notice of AGM pursuant to Section 110 of the Companies Act, 2013
• Appointment of a scrutinizer for the e-voting process and scrutiny of the AGM
• E-voting results

Meeting Details

The company fixed the day, date, and time for the Annual General Meeting. It also approved the proposed resolutions and explanatory statements. The scrutinizer will oversee the conduct of the e-voting process.

Corporate Information

AMPL Capital Limited is registered at Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Mumbai. The company's corporate office is located at the same address.