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Thacker & Co. Ltd. — Board/Management Information 2023
Aug 4, 2023
62883_rns_2023-08-04_d2c42958-2343-4dc3-9719-75669eec44af.pdf
Board/Management Information
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04[th] August, 2023
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 145[th] Annual General Meeting held on 04[th] August, 2023 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 1[st] April, 2024 to 31[st] March, 2027.
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, postalCode=400068, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=6e4ccaa17f85ca053c49ce7c3f12abc 76a14cde852854c9549609abd66b8cf56, MANISH pseudonym=2c1826d40dba4c01885840a97edd2db3, 2.5.4.20=ef6255d8d5cf6a9a1904f4d40cf7115e744d 6b28362a3a22e901fcca76849f77, [email protected], cn=SHEFALI MANISH PATEL PATEL Date: 2023.08.04 17:41:09 +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 | Annexure – A | Annexure – A | ||
|---|---|---|---|---|
| Sr. No |
Particulars | Description | ||
| 1. | Name of the Key Managerial Personnel. |
Mr. Raju R. Adhia | ||
| 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 a period of three years with effect from 1stApril, 2024 to 31stMarch, 2027 |
|
| 4. | Brief Profile (in appointment). |
case of |
Mr. Raju R. Adhia, age 63 years, holds a Bachelor Degree in Commerce and has more than 30 years of experience in business administration and development |
|
| 5. | Disclosure of relationship between Directors |
Mr. Raju Adhia is not related to any Director or KeyManagerial 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