Appointment of Independent Director Subhash Dhoot. The details are attached herewith.
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Thakkers Developers Ltd has appointed Mr. Subhash Nandlal Dhoot (DIN: 00336639) as a Non-Executive Independent Director of the company. The appointment was approved by shareholders at the 38th Annual General Meeting held on September 30, 2025, and is effective from October 1, 2025. Mr. Dhoot has been appointed for a first term of 5 years. He brings over 35 years of experience in the real estate and construction sector, along with knowledge of share markets and compliance matters. There are no disclosed relationships with other directors, and he has not been debarred from holding a directorship by SEBI or any other authority.
This is a routine board-strengthening move that adds experienced independent oversight with deep real estate sector knowledge. For shareholders, it signals continued governance compliance but is unlikely to move the stock price meaningfully.