Resignation of Jaman Thakker as Independent Director. The details are attached herewith.
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Jaman Haridas Thakker (DIN: 02519374) has resigned as Non-Executive Independent Director of Thakkers Developers Ltd, effective after close of business hours on September 30, 2025. His tenure had not yet expired. The reason stated is a collective recommendation by all Independent Directors to reconstitute the panel of Independent Directors to bring in diversity, fresh perspectives, and strengthen corporate governance practices. The resigning director confirmed there are no other material reasons for his exit. He does not hold directorships in any other listed entity.
This is a pre-planned board refreshment rather than a sudden exit, which is generally viewed positively for governance. However, shareholders should watch for timely appointment of a replacement independent director to maintain the required board composition under SEBI LODR norms.