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Thacker & Co. Ltd. Board/Management Information 2022
62883_rns_2022-08-17_a5e0e772-0f6e-42c8-83cc-f15acedfb3b4.pdf
Board/Management Information
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17 1h August, 2022
To, The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Ref: Scrip Code- 509945
Dear Sir/Ma'am,
Sub: Re-Appointment of Mr. Raju R. Adhia, as Manager and Chief Financial Officer of the Company.
With reference to the above, we inform you that the Shareholders of the Company at their 1441h Annual General Meeting held on 171h August, 2022 have approved the appointment of Mr. Raju R. Adhia as Manager and Chief Financial Officer of the Company for a further period of three years from 11st September, 2021 to 315t March, 2024.
The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure - A.
Kindly take the aforesaid on your record.
Thanking you, Yours faithfully, For Thacker And Comp 'mited
Shefag,IP6tel Company Secretary
End: As above.
Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thecker.co.in , E-mail: thckerthacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7
Annexure - A
| Sr. No |
Particulars | Description |
|---|---|---|
| 1. Name of the Key Managerial Personnel. |
Mr. Raju R. Adhia | |
| 2. Reasons for Change viz. Re- appointment appointment, resignation, removal, death or otherwise. |
||
| appointment | 3. Date of appointment/GessatioR Re-appointment for a period of three years (as applicable) & term of with effect from 1st September, 2021 to 31s' March, 2024 |
|
| 4. | appointment). | Brief Profile (in case of Mr. Raju R. Adhia, age 62 years, holds a Bachelor Degree in Commerce and has more than 29 years of experience in business administration and development |
| 5. Disclosure of between Directors |
relationship Mr. Raju Adhia is not related to any Director or Key Managerial Personnel of the Company. |
Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: 3atia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co. in , E-mail: [email protected] GIN No. : L21098MH1878PLC000033 GST No. : 27MACT3200A1Z7