Appointment of Mr. Gaurav Shrimankar (ICSI Membership No. A32507) as Company Secretary and Compliance Officer of the Company w.e.f. September 24, 2025.
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Jhaveri Credits & Capital held a board meeting on September 24, 2025 and approved key management changes. Mr. Jayeshkumar Madhavlal Patel, a textile industry veteran with over 40 years of experience, was appointed as an Additional Independent Director for a 5-year term, subject to shareholder approval. Mr. Gaurav Pramodkumar Shrimankar, an Associate member of ICSI, was appointed as the new Company Secretary and Compliance Officer (a Key Managerial Personnel role). In a parallel move, Mr. Pranav Gokulbhai Patel resigned as Independent Director citing increased personal business commitments. All board committees were reconstituted to induct the new Independent Director in place of the outgoing one. The company's CFO, Parth Sanghavi, signed the disclosure.
Routine board reshuffle with one Independent Director replacing another and a new compliance officer coming on board; no material change to business direction, and the company confirms no governance concerns from the exit.