Resignation of Independent Director - Pravin Nimba Wani. The details are attached herewith.
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Pravin Nimba Wani (DIN: 00595595) has resigned as Non-Executive Independent Director of Thakkers Group Ltd, effective close of business hours on September 30, 2025. His tenure had not yet expired. The reason cited is that all Independent Directors collectively recommended a reconstitution of the Independent Director panel to bring in diversity, fresh perspectives, and stronger corporate governance practices. The resignation letter confirms there are no other material reasons. The filing was signed by Director Chetan Giridharlal Batavia and disclosed under SEBI LODR Regulation 30.
The language suggests this is part of a broader reconstitution of the entire Independent Director panel, which could mean more resignations may follow. Shareholders should watch for further board changes; otherwise, this is a routine governance-driven transition with no negative signal about the company's operations or finances.