JIKIND

JIK Industries Limited has informed the Exchange regarding Appointment of Mrs Sugandha Ramchandra Rane as Non- Executive Independent Director of the company w.e.f. July 13, 2024.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

JIK Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

JIK Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. The Company has appointed Mrs. Mohini Sawant (Membership No. A49186) as the Company Secretary and Compliance Officer of the Company with effect from January 18, 2024 at its Board Meeting held today I.e. January 17, 2024.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Kedar Mangesh Latke as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2023, closure of business hours.The details of the same are enclosed herewith along with the copy of the Resignation Letter.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr Bhupendra Makwana as Chief Financial Officer of the company w.e.f. November 10, 2023.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Surendra Gurav as Chief Financial Officer of the company w.e.f. September 05, 2023.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

JIK Industries Limited has informed the Exchange about resignation of Karthik Sairam as Independent Director of the company w.e.f. 05-Oct-2022

JIK Industries Limited has informed the Exchange about resignation of Ritika Sharma as Compliance Officer of the company w.e.f. 05-Oct-2022

JIK Industries Limited has informed the Exchange regarding Resignation of Ms Mohini Budhwani as Company Secretary & Compliance Officer of the company w.e.f. February 01, 2022.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Surendra Gurav as Executive Director of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mrs Jayshree Save as Independent Director of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr Rajendra G Parikh as Chief Executive Officer of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Appointment of Ms Mohini Meghraj Budhwani as Company Secretary & Compliance Officer of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr AKASH JAIN as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2021.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr KARTHIK SAIRAM as Non- Executive Independent Director of the company w.e.f. Jun 30, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Jignesh Arvind Shah as Non- Executive Independent Director of the company w.e.f. February 13, 2021 due to personal reasons.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Vijay Puttan Panikar as Non- Executive Independent Director of the company w.e.f. November 11, 2020 due to age relates issues.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr AKASH JAIN as Company Secretary & Compliance Officer of the company w.e.f. March 19, 2019.

JIK Industries Limited has informed the Exchange regarding Resignation of Mrs Kirti Damle as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2019.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Ms. Shreya G. Sanyashi, an associate member of the Institute of Company Secretaries of India, New Delhi, as a Company Secretary and Compliance Officer of the Company with effect from October 10, 2011.

Jik Industries Limited has informed the Exchange that the Board of Director of the Company by way of a Circular resolution passed on August 18, 2011 appointed Mr. Vijay Puttan Panikar as an Additional Director on Board of the Company with immediate effect. Mr. Panikar will join the Board as a Non Executive Independent Director.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajit A. Kesariya, an associate member of the Institute of Company Secretaries of India, New Delhi, as a whole time Company Secretary and Compliance Officer of the Company with effect from July 7, 2011.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011 has among other business considered and approved the following: (1) Resignation of Ms. Shreya G. Sanyashi from the Company Secretary and Compliance Officer.

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 has considered and approved appointment of Shri. Vithal Madhukar Dahake B.sc., LLB, ACS & CAIIB. He has 27 years of Experience in the corporate world in the field of Corporate Finance and Banking as an Additional Director of the Company.

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010 had appointed Ms. Shreya G. Sanyashi, a member of the Institute of Company Secretaries of India, New Delhi (ACS-24980) as a whole time Company Secretary from June 24, 2010 in place of Mr. Prakash B. Chavan who has resigned from the Company w.e.f. June 23, 2010.

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010 have among other business discussed and considered the following: Resignation of Mr. Prakash B. Chavan as the Company Secretary and Compliance Officer.

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010 have among other business discussed and considered the following: Resignation of Mr. Ramesh H. Parihar from the Directorship of the Company.

Jik Industries Limited has informed the Exchange vide its letter dated May 25, 2009 that "As per notification F.No. 36/2005/SD/BIFR issued on May 12, 2009 by Hon'ble BIFR, Special Director & Co-ordination Cell, Shri.R.V. Iyer Special Director appointed by Hon'ble BIFR on the Board of our Company has cease to be Special Director upon his attaining the age of 65 years."