Appointment of Gaurav Deshmukh as Independent Director. the details are attached herewith.
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Thakkers Group Ltd has appointed Mr. Gaurav Jayant Deshmukh (DIN: 05295078) as a Non-Executive Independent Director for a first term of 5 years, effective October 1, 2025. The appointment was approved by shareholders at the company's 38th Annual General Meeting held on September 30, 2025. Mr. Deshmukh is a qualified architect with over 15 years of experience in construction and real estate, and the Board expects his technical expertise to support the company's operations in these sectors. He has no relationship with existing directors and has not been debarred by SEBI from holding a director position.
This is a routine board refreshment that brings construction and real estate domain expertise to the Board, potentially supporting Thakkers Group's business direction. No material impact on shareholders is expected from this appointment.