IHAUERI

o tr tE sl
lc o
MM

DaIe: 12.01 .2016

Member: MCX

NCDEX

D
Itt'''

Qrow'fogefher

NSEL

NSE-

BSE.

To,
Bombay Stock Exchange Ltd.,
Department of Corporate Services
25th Floor. P. J. Towers
Dalal Street,
Mumbai - 400 001

Dear Sir,

sub. : Authorization of Key Managerial Personnel pursuant to Regulation 30(5) of sEBl

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref:

Scrip Code: 531550, Company Name: Jhaveri Credits & Capital Limited

This is to inform you that pursuant to Regulaiion 30(5) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations,2015, Board of Directors in their meeting held
purpose of
12-01-2016 have authorize following Key Managerial Personnel for the

on

determining materiality

of an event or information and for the purpose of

making

disclosures to stock exchange(s) under this regulation'

1.

Mr. Kamlesh J Jhaveri

Whole Time Director

Contact No,:- 0265 2226201

E-mail :- commodities@ihaveritrade.com

This is for your information and record

Thanking You,
Yours faithfullY
For Jhaveri Credits & Capital Limited

Y==
hih(an H Vakil
Company Secretary
M.No.:- 436074

Cl}!l : 1*S$*1 *S..i't

ti;fr Lfi*:*::'l

i , ii;

j i'i.r\u l: !i ! ij

i'ii

l-j

ir: i, f'lAI :-iit

i.T

il

.i-rr,rrrcd tit,,i:,iirirfa,'i1:itd,:.atit,l l,!::i) tv!\,r/n, it-ti;ti]|l:.::ti:: ror:t

NSDL-