Jhaveri Credits & Capital Ltd — Important, 24-09-2025: Company Update

The company's board has approved key changes to its leadership and governance structure. Mr. Jayeshkumar Madhavlal Patel has been appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. He brings over 40 years of textile industry experience. Concurrently, Mr. Gaurav Pramodkumar Shrimankar was appointed as the new Company Secretary and Compliance Officer, a key managerial role. These appointments follow the resignation of Mr. Pranav Gokulbhai Patel as an Independent Director due to increasing personal business commitments. The company has also re-constituted its various committees to reflect these director changes.