Resignation of Independent Director - Dhimant Kakkad. The details are attached herewith.
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Dhimant Nathalal Kakkad (DIN: 02449006) has stepped down as Non-Executive Independent Director of Thakkers Group Ltd, effective close of business hours on September 30, 2025. The resignation was driven by a collective recommendation from all Independent Directors to reconstitute the panel of Independent Directors, aimed at bringing in diversity, fresh perspectives, and strengthening corporate governance. The outgoing director confirmed there are no other material reasons for his departure and does not hold directorships in any other listed entities. The Board has appreciated his contributions during his tenure.
This signals a broader board refresh, as the entire panel of Independent Directors is being reconstituted, which could mean more resignations and new appointments in the near term. Shareholders should watch for further board changes; the move is presented as governance-positive but introduces short-term uncertainty.