This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. ....
THAKDEV · price
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At a board meeting held on March 26, 2026, Thakkers Developers announced two key changes. Mrs. Poonam Rajendra Thakker stepped down from her position as Director and Woman Director, citing pre-occupation elsewhere, effective from the close of business hours on the same day. In her place, Ms. Vidhi Narendra Thakker (DIN: 07957337) was appointed as Additional and Whole Time Director, and also as Woman Director, for a five-year term subject to shareholder approval. Ms. Vidhi, a law graduate with real estate expertise, is the daughter of Mr. Narendra Manohardas Thakker, the Executive Director & CEO of the company. The move appears designed to fill the vacancy and strengthen the board, keeping the role within the promoter family.
The transition is essentially a like-for-like swap of the Woman Director seat within the promoter family, so day-to-day operations are unlikely to be disrupted. However, retail investors may note the increasing concentration of family members on the board, which could raise questions about independent oversight going forward.