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Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr TEJAS SHAH as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2021.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Resignation of Mrs Vishakha Kunal Mehta as Company Secretary & Compliance Officer of the company w.e.f. December 07, 2020.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr Mitesh Temgire as Chief Financial Officer of the company w.e.f. February 11, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Resignation of Ms Pooja Jhaveri as Chief Financial Officer of the company w.e.f. February 11, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr Mr Rajnikant Jhaveri Mr Jayantilal Jhaveri as Other of the company w.e.f. September 18, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Resignation of Mr Jayesh Jhaveri as Chief Financial Officer of the company w.e.f. March 28, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Ms Pooja Jhaveri as Chief Financial Officer of the company w.e.f. March 28, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Change in Auditors of the company.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr MrJindat Mehta Mr Mukesh Desai Mr Hasmukh Thakker as Non- Executive Independent Director of the company w.e.f. Jun 16, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange that in the Board Meeting held on May 25, 2017 the company accept: 1) Appointment of Mr. Jayesh Kadakia as an Independent Non Executive Director with effect from May 25, 2017. 2) Resignation of Mr. Champaklal Dolatram Mehta Mr. Jindat Mehta, Mr. Mukesh Desai and Mr. Hasmukh Thakker as Director of the Company with effect from May 25, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr Jayesh Kadakia as Non- Executive Independent Director of the company w.e.f. May 25, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange that Mr. Uday Shah is appointed as Independent Non Executive director in meeting held on January 30, 2017 w.e.f. January 30, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mrs. Vishakha Metha as Company Secretary of the Company and Key Managerial Personnel (KMP) of the Company. Further the copy of resolution is enclosed herewith.

Zodiac JRD- MKJ Limited has informed the Exchange about appointment of Mr Jayesh Jhaveri as Managing Director cum CFO of the Company vide resolution dated January 29, 2015.

Zodiac JRD- MKJ Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2014 has appoint Shri. Mukesh Kanaiyalal Desai as Independent Director of Board & Chairman of Audit Committee meeting of Company.

Zodiac JRD- MKJ Limited has informed the Exchange that the Company has re-appointed Managing Director Shri Jayesh Jhaveri & Whole-time Director Devang Jhaveri for further 3 years from September 26, 2013.