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Thacker & Co. Ltd. — Board/Management Information 2024
May 29, 2024
62883_rns_2024-05-29_96a85f7d-9702-4a7b-ada0-ea8ab5515e02.pdf
Board/Management Information
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29[th] May, 2024
The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Ref: Scrip Code- 509945
Dear Sir/Ma’am,
Sub: Change in Director of the Company.
In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 29[th] May, 2024, has re-appointed Mr. Bhalchandra R. Nadkarni as an Independent Director of the Company for a second term of 5 years with effect from 25[th] July, 2024, subject to approval of Shareholders at the ensuing General Meeting.
Further the additional information as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 read with Regulation 30 – Para A of Part A of schedule III of the Listing Regulations, as amended from time to time with respect to re-appointment of Mr. Bhalchandra R. Nadkarni, is provided in the prescribed format as per Annexure–A.
Kindly take the aforesaid on your records.
Thanking you,
Yours faithfully, For Thacker And Company Limited
Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c31 79eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97 MANISH d973c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c 3f12abc76a14cde852854c9549609abd66b PATEL 8cf56, cn=SHEFALI MANISH PATEL Date: 2024.05.29 16:31:30 +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
| Name of the Director | Mr. Bhalchandra R. Nadkarni |
|---|---|
| Reasons for Change | The present term of Mr. Bhalchandra R. Nadkarni, Non-Executive Independent Director of the Company expires on 24thJuly, 2024. The Board of Directors consider it desirable to continue his appointment for second term and recommend the same to the Members at the ensuingAGM |
| Date of appointment | w.e.f. 25thJuly, 2024 |
| Term of Appointment | 5years |
| Brief Profile | Mr. Bhalchandra R. Nadkarni is a Practicing Chartered Accouantant for last 15 years and has been involved in statutory audits and rendering financial consultancy services to corporates and individuals. |
| Disclosure of Relationships between Directors |
None |
| Information as required under Circular No. LIST/COMP/14/2018- 19 and NSE/CML/2018/02 dated 20thJune, 2018 issued by the BSE and NSE, respectively. |
Mr. Bhalchandra R. Nadkarni is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority |
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