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Thacker & Co. Ltd. — Board/Management Information 2024
Jul 19, 2024
62883_rns_2024-07-19_1f4080c9-7042-4b4d-8576-5513e57fcdf5.pdf
Board/Management Information
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==> picture [39 x 49] intentionally omitted <==
19[th] July, 2024
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. Bhalchandra Nadkarni as Independent Director of the Company.
With reference to the above, we inform you that the Shareholders of the Company at their 146[th] Annual General Meeting held on 19[th] July, 2024 have approved the re-appointment of Mr. Bhalchandra Nadkarni as Independent Director of the Company for the second consecutive term of five years from 25[th] July, 2024 to 24[th] July, 2029.
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 Company Limited
Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520 c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11 d97d973c478aa8fe5c7740ff3e6633f261 MANISH ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49c e7c3f12abc76a14cde852854c9549609a bd66b8cf56, cn=SHEFALI MANISH PATEL PATEL Date: 2024.07.19 16:22:35 +05'30' Shefali Patel Company Secretary Encl: 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.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7
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Annexure – A
| Sr. No |
Particulars | Particulars | Description | |
|---|---|---|---|---|
| 1. | Name of the Key Managerial Personnel. |
Mr. Bhalchandra Nadkarni | ||
| 2. | Reasons for Change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~. |
Re- appointment | ||
| ~~,~~ | ||||
| 3. | Date of appointment (as applicable) & appointment |
/~~cessation~~ term of |
Re-appointment for the second consecutive term of five years with effect from 25thJuly, 2024 to 24thJuly, 2029 |
|
| 4. | Brief Profile (in appointment). |
case of |
Mr. Bhalchandra Nadkarni being a Chartered Accountant in practice, has vast experience in finance and accounts and his re-appointment as Director is deemed to be in the interest of the Company |
|
| 5. | Disclosure of relationship between Directors |
Mr. Bhalchandra Nadkarni 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: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7