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11K Industries Lirnite d

December 10, 2015

By Hand Delivery

The Dy. General Manager

Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy
Dalal Street,

Towers,

Mumbai - 400 001.

Dear Sir,

Sub: Contact details of Director for the purpose of determining materiality of an

event or information and for the purpose of making disclosures to stock
exchange(s) under Regulation 30 (5)
Scrip Code: 511618

This is to inform you that pursuant to Regulation 30(5) of the Securities and Exchange
Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015,
the Board of Directors of the Company have authorised the following Key Managerial
Personnel to determine materiality of an event or information and for making disclosure
to stock exchanges under the said regulation.
Designation

Name

Contact Details

Sr
No.
1

R G Parikh

Chairman and Managing

Director

+91- 022-25426356 -60

E mail: admin@jik.co.in

Kirti Modak

Company Secretary

+91- 022-25426356 -60

Email: cosec@jik.co.in

You are requested to take on record of the same.

Yours faithfully,

For JIK In~ies

Limited

Kirti Modak
Company Secretary&

Compliance

Officer

Regd. Office: Pada No.3, Balkum, Thane (W) - 400 608, India. elN: L65990MHl990PLC056475
Tel: +91-22-25426356 - 60 Fax: +91-22-25426349 EmaiJ: admin@jik.co.in Website: www.jik.co.in