Jhaveri Credits & Capital Ltd — Important, 25-09-2025: Company Update

The company has updated its board composition and key management. The board appointed Mr. Jayeshkumar Madhavlal Patel as an Additional Independent Director for five years, subject to shareholder approval. He brings over 40 years of textile industry experience. Simultaneously, Mr. Pranav Gokulbhai Patel resigned as an Independent Director due to increasing personal business commitments. Consequently, board committees have been re-constituted with Mr. Jayeshkumar Madhavlal Patel. Additionally, Mr. Gaurav Pramodkumar Shrimankar has been appointed as the new Company Secretary and Compliance Officer, a Key Managerial Personnel. These changes streamline corporate governance and bolster leadership.