Appointment of Jaman Thakker as Independent Director. The details are attached herewith.
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Thakkers Group Limited has approved the appointment of Mr. Jaman Haridas Thakker (DIN: 02519374) as an 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 for a first term of five years. Mr. Thakker is a seasoned businessman with over three decades of experience in real estate and construction sectors, and is valued for his legal and statutory compliance expertise. The company confirmed he is not debarred from holding a director position by any authority, and disclosed no inter-director relationships.
This is a routine board-level appointment and not expected to materially impact the stock price; investors may note the addition of an experienced independent director as a positive governance signal.