Thacker & Co. Ltd. — Board/Management Information 2019

May 28, 2019

Ref.: TCL/19-20/014 28th May, 2019

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001.

Dear Sir/Ma'am,

Ref: Scrip Code- 509945

Sub: Change in Directorate

Please be informed that the Board of the Directors of the Company have, in their Meeting held on 28th May, 2019, approved the following appointment/re-appointment, subject to the approval of the Members in the ensuing Annual General Meeting:

• (a) Appointment of Mr. B. R. Nadkarni as a Non-Executive Independent Director for a period of five years from 25th July, 2019 to 24th July, 2024.
• (b) Re-appointment of Mr. V. K. Beswal as a Non-Executive Independent Director for a second term from 29th September, 2019 to 31st March, 2024.
• (c) Re-appointment of Mr. B. K. Khaitan as a Non-Executive Independent Director for a second term from 29thSeptember, 2019 to 31st March, 2024.

Name of the Director	Mr. B. R. Nadkarni	Mr. V. K. Beswal	Mr. B. K. Khaitan
Reason for change	Mr. B. R. Nadkarni had been appointed as Additional Director with effect from 20thOctober, 2018 and holds office upto the ensuing AGM. The Board consider it desirable to appoint him as an of Independent Director and the Company recommend the same to the at the Members ensuing AGM.	The present term of Mr. Non V. K. Beswal, Independent Executive Director of the Company 28th expires on September, 2019. The of Directors Board consider it desirable to continue his appointment term for and second recommend the same to at the the Members ensuing AGM.	The present term of B.K.Khaitan, Mr. Non-Executive Independent Director of the Company expires on September, 28th 2019. The Board of Directors consider it to desirable continue his for appointment term and second the recommend to the same at the Members ensuing AGM.
of Date Appointment/Re appointment	Appointed with effect from , 2019 25th July	Re-appointed with effect from September, 29th 2019	with Re-appointed 29" from effect September, 2019

The additional information required under Regulation 30, is provided herewith:

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine FI.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: latia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

Name of the Director	Mr. B. R. Nadkarni	Mr. V. K. Beswal	[74r. B. K. Khaitan
of Term Appointment/Re appointment	Upto 24thJuly, 2024	Upto 31st March, 2024	Upto March, 31st 2024
Brief Profile	Mr. Bhalchandra R Nadkarni is a Practicing Chartered Accountant for last 10 years and has been involved in statutory audits rendering financial and to consultancy services corporates and individuals.	Beswal is a Mr. V K Bachelor of Commerce & practicing Chartered a Accountant and has a varied and vast experience in Tax and Financial Matters.	Mr. B. K. Khaitan is of Bachelor a Commerce and is an industrialist with 45 years of industrial management experience.
of Disclosure between Relationships Directors	NIL	NIL	NIL

We affirm that the above Directors are not debarred from holding the office of Director by virtue of SEBI Order or any other such authority.

Thanking you,

Yours faithfully, For THACKER AND COMPANY LIMITED

Priya Nair Company Secretary