Revised Disclosure of BM 25092025
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Awaiting price reaction for this filing.
Jhaveri Credits & Capital held a board meeting on September 24, 2025, where Mr. Jayeshkumar Madhavlal Patel was appointed as an Additional Independent Director for a 5-year term, subject to shareholder approval. The board also appointed Mr. Gaurav Pramodkumar Shrimankar as Company Secretary and Compliance Officer (KMP). Simultaneously, Independent Director Mr. Pranav Gokulbhai Patel resigned citing increased personal business commitments preventing adequate time for board duties. All board committees were reconstituted to induct the new director in place of the outgoing one. This is a revised filing submitted because the earlier disclosure of September 24 omitted the required resignation letter.
Routine board-level reshuffle with continuity of operations; no governance concerns flagged. For shareholders, the changes are largely procedural and unlikely to materially affect the stock price, though a shareholder approval will be sought for the new independent director's appointment.