Appointment of Manish Lonari as Independent Director. The details are attached herewith.
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Thakkers Group Ltd has appointed Mr. Manish Vilas Lonari (DIN: 05957844) as an 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. Lonari is a practicing advocate with over two decades of experience in civil and criminal law, continuing a family legacy of over 45 years in advocacy. He is not related to any existing director on the board and has not been debarred from holding office by SEBI or any other authority. The board expects his legal expertise to strengthen the company's compliance, governance, and decision-making framework.
This addition of a legally experienced independent director may bolster the board's governance and compliance capabilities, but is a routine appointment unlikely to move the share price on its own.