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Thacker & Co. Ltd. — Board/Management Information 2025
Jun 30, 2025
62883_rns_2025-06-30_315dacb5-aa5c-49e2-b833-01513f55987c.pdf
Board/Management Information
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30[th] June, 2025
To, The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Scrip Code: 509945
Dear Sir/Ma’am,
Sub: Intimation for Constitution of Board Committee
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, vide its resolution dated 30[th] June, 2025, has approved the Constitution of Stakeholders’ Relationship Committee of the Board as under with immediate effect.
| mittee of | the Board as under with immediate effect. | |
|---|---|---|
| Sr. No. | Name of Committee members | Designation |
| 1. | Mr. Arunkumar Mahabirprasad Jatia (Non-Executive Chairman and Promoter) |
Chairman |
| 2. | Ms. Vrinda Jatia (Non-Executive Non-Independent Director) |
Member |
| 3. | Mr. Ajay Nemchand Dedhia (Non-Executive - Independent Director) |
Member |
The above information will also be available on the website of the Company, https://www.thacker.co.in/ Kindly take note of the above information.
Thanking you, Yours faithfully, For, Thacker and Company Limited
Digitally signed by RAJU RASIKLAL ADHIA RAJU DN: c=IN, o=PERSONAL, title=8476, pseudonym=3af6427dabed49e4a5322d4e79194f 58, 2.5.4.20=181182806f13cc148fdaf438510f8b7e104 RASIKLAL cf30c90babe05143fa4ba4d81ce31, postalCode=400067, st=Maharashtra, serialNumber=ebf276f0984728bb8a805713e85d1 3ccba5812eca5c604d8871d4b07814f2aaa, ADHIA cn=RAJU RASIKLAL ADHIA Date: 2025.06.30 16:40:18 +05'30' Raju Adhia Manager & Chief Financial Officer
Registered Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai400001,India
Corporate Office : Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553388 Fax: +91-22-43553345, Web-Site : www.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033