Jhaveri Credits seeks shareholder approval via postal ballot for five special resolutions involving major board composition and designation changes.
Resolutions include transitioning Mr. Vishnukumar Patel from MD to Chairman and appointing Mr. Ghanshyam Engineer as new MD with ₹3 lakh monthly salary.
Company proposes appointing Ms. Chetna Vyas as Independent Director and redesignating Ms. Bijal Parikh to Executive Director with ₹5 lakh monthly remuneration.
Remote e-voting period runs from April 09 to May 08, 2026 through NSDL, with results declaration scheduled for May 12, 2026.