Thakkers Developers appoints Vidhi Shah as Director, Surana as auditor
- Appointed Vidhi Rishabh Shah as Director, related to Narendra Thakker
- Ashok Surana appointed Secretarial Auditor for FY27 to FY31
- Re-appointed Jitendra and Narendra Thakker as directors
- Approved adoption of Financial Statements for FY26
*this image is generated using AI for illustrative purposes only.
Thakkers Developers Ltd held its 39th Annual General Meeting on September 30, 2026, approving the appointment of Vidhi Rishabh Shah as a new Director and Ashok Surana as the Secretarial Auditor.
The meeting, chaired by Jitendra Manohardas Thakker, was conducted via Video Conferencing to comply with Ministry of Corporate Affairs circulars. The requisite quorum was present, allowing the Chairman to call the meeting to order. The virtual format ensured stakeholders could participate remotely while maintaining regulatory compliance.
Resolutions Passed
Members considered and approved several ordinary resolutions covering financial statements and board composition. The key resolutions are detailed below:
| Sr. No. | Resolution Type | Particulars |
|---|---|---|
| 1 | Ordinary Resolution | Adoption of Financial Statement for FY26 |
| 2 | Ordinary Resolution | Re-appointment of Jitendra Manohardas Thakker (DIN: 00082860) |
| 3 | Ordinary Resolution | Re-appointment of Narendra Manohardas Thakker (DIN: 00083224) |
| 4 | Ordinary Resolution | Appointment of Ashok Surana as Secretarial Auditor for 5 years |
| 5 | Ordinary Resolution | Appointment of Vidhi Rishabh Shah as Director (DIN: 07957337) |
New Appointments and Disclosures
The shareholders approved the appointment of Ashok Surana, a Peer Reviewed Practicing Company Secretary, as the Secretarial Auditor for a term of five consecutive financial years, commencing from FY27 till FY31. Surana possesses experience in secretarial audit, corporate laws, SEBI regulations, and listing compliances.
Additionally, Vidhi Rishabh Shah was appointed as a Director liable to retire by rotation. She brings experience in real estate, investment strategy, business development, and legal aspects of real estate. The company disclosed that Mrs. Shah is related to Mr. Narendra Manohardas Thakker, a Director of the company. She is not debarred from holding the office of Director by any order of SEBI or other authorities.
Governance and Voting Details
The company provided a remote e-voting facility for members to cast their votes electronically. This facility was open from September 26, 2026, at 9:00 am IST to September 29, 2026, at 5:00 pm IST. For members participating directly in the meeting who had not voted remotely, an electronic polling system was available during the session.
Ashok Surana, serving in his capacity as a practicing company secretary, was appointed as the scrutinizer to oversee the remote e-voting process. The e-voting results are scheduled to be declared within two working days from the conclusion of the meeting.
The AGM concluded at 12:20 pm, with the electronic voting window remaining open for an additional 10 minutes post-meeting to accommodate last-minute votes. The company will separately intimate the voting results to the stock exchanges.
Historical Stock Returns for Thakkers Developers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +6.84% | 0.0% | +4.53% | +4.53% | +4.53% |
How might Vidhi Rishabh Shah's expertise in real estate investment strategy influence Thakkers Developers' future project acquisitions and portfolio diversification?
What specific strategic shifts in corporate governance or compliance frameworks are expected under Ashok Surana's five-year tenure as Secretarial Auditor?
Will the disclosed familial relationship between the new director and an existing board member trigger increased scrutiny from minority shareholders or regulatory bodies?
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