Resignation of Independent Director - Subhash Dhoot. The details are attached herewith.
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Thakkers Group Ltd has informed the stock exchange that Mr. Subhash Nandlal Dhoot (DIN: 0336539) has resigned as a Non-Executive Independent Director of the company, effective from the close of business hours on September 30, 2025. According to the disclosure, the resignation is part of a broader recommendation by all Independent Directors to reconstitute the panel of Independent Directors, with the stated aim of bringing in diversity, fresh perspectives, and stronger corporate governance. The outgoing director does not hold directorships in any other listed entity and has confirmed there are no other material reasons behind his exit. Thakkers Group (formerly Asian Food Products Ltd) is a Nashik-based company, and the resignation was signed off by Director Chetan Giridharlal Batavia on the company's behalf.
This is a routine board-level change and a single independent director's exit is unlikely to move the stock price materially, though shareholders should watch for announcements on new independent director appointments to complete the reconstitution process.