JHAVERI CREDITS & CAPITAL LTD. - Appointment of Woman Director

Jhaveri Credits & Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mrs. Bela Rajesh Jhaveri as additional Director of the Company who shall hold office up to the date of the next annual general meeting or the last date, on which the annual general meeting should have been held, whichever is earlier.