Appointment of Poonam Thakker as Woman Director. The details are attached herewith.
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Thakkers Developers has appointed Mrs. Poonam Rajendra Thakker (DIN: 07160253) as a Woman Director effective October 1, 2025. The appointment was approved by shareholders at the 38th Annual General Meeting held on September 30, 2025. The position was previously vacant and is being filled to comply with the requirement of having a woman on the board. Poonam Thakker brings expertise in real estate, investment strategy, and share market knowledge to the board. Her tenure runs until resignation or retirement, whichever is earlier, and she has no disclosed inter-director relationships listed as 'None' though the surname matches the promoter family.
This is a routine compliance-driven appointment filling a vacant woman director seat. The surname match with the promoter family (Chairman Jitendra Thakker) suggests a related-party addition to the board, which is common in closely-held real estate firms and unlikely to move the stock price meaningfully.