Thakkers Developers CEO, MD, chairman, board of directors and AGM

• JTChairpersonJITENDRA MANOHARDAS THAKKER
• RTManaging directorRAJENDRA MANOHARDAS THAKKER
• NTChief executiveNARENDRA MANOHARDAS THAKKER

• JTJITENDRA MANOHARDAS THAKKER · ChairpersonExecutive · joined Mar 1987 · 1 listed board · 1 committee seat
• RTRAJENDRA MANOHARDAS THAKKER · Managing directorExecutive · joined Mar 1987 · 1 listed board · 1 committee seat
• NTNARENDRA MANOHARDAS THAKKER · Chief executiveExecutive · joined Jan 1989 · 1 listed board · 1 committee seat
• VSVIDHI RISHABH SHAHExecutive · joined Mar 2026 · 1 listed board
• CPCHANDRAKANT MULCHAND PATELIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• GNGIRISH SHARAD NAVASEIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• SDSUBHASH NANDLAL DHOOTIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent
• PWPRAVIN NIMBA WANIIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 29 May 20268 of 8 present4 independent · 63 days in between
  • 26 Mar 20268 of 8 present4 independent · 39 days in between
  • 14 Feb 20268 of 8 present4 independent

• Audit Committee

  Chair CHANDRAKANT MULCHAND PATEL

  PRAVIN NIMBA WANI, JITENDRA MANOHARDAS THAKKER

  • 29 May 20263 of 3 present2 independent · 103 days in between
  • 14 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair PRAVIN NIMBA WANI

  SUBHASH NANDLAL DHOOT, GIRISH SHARAD NAVASE

  • 29 May 20263 of 3 present3 independent · 103 days in between
  • 14 Feb 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair GIRISH SHARAD NAVASE

  NARENDRA MANOHARDAS THAKKER, RAJENDRA MANOHARDAS THAKKER

  • 29 May 20263 of 3 present1 independent · 103 days in between
  • 14 Feb 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair VIDHI RISHABH SHAH

  JITENDRA MANOHARDAS THAKKER, CHANDRAKANT MULCHAND PATEL

  • 29 May 20263 of 3 present1 independent · 63 days in between
  • 26 Mar 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• M/s Karwa Malani Kalantri & AssociatesPeer-review certificate valid to Feb 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 30 Sep 2026