White Organic Agro Limited , a prominent player in the organic agriculture sector, has announced a significant addition to its board of directors. The company has appointed Mrs. Bhavika Thakkar as a Non-Executive Independent Women Director for a five-year term, starting from September 1, 2025, to August 31, 2030.

Appointment Details

The appointment of Mrs. Thakkar was approved by shareholders at the company's 35th Annual General Meeting held on September 26, 2025. This decision follows the recommendation of the Nomination and Remuneration Committee and subsequent approval by the Board of Directors.

Professional Background

Mrs. Bhavika Thakkar brings over seven years of valuable experience in retail and merchandising to her new role. Her appointment is expected to contribute significantly to the company's growth and success. Notably, Mrs. Thakkar has previously served as a Non-Executive Director on another listed company's board for more than two years, providing her with a strong understanding of corporate governance practices in listed entities.

Expertise and Vision

According to the company's disclosure, Mrs. Thakkar is described as a young and energetic professional with a strong vision for growth. Her experience in managing a wide clientele and developing refined public relations skills is expected to be a valuable asset to White Organic Agro Limited.

Corporate Governance Enhancement

The company emphasized that Mrs. Thakkar's experience and insights into corporate governance functions of listed companies will strengthen the governance practices adopted by White Organic Agro Limited. Her appointment aligns with the company's commitment to maintaining a diverse and experienced board.

Regulatory Compliance

In compliance with regulatory requirements, White Organic Agro Limited confirmed that Mrs. Bhavika Thakkar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The appointment of Mrs. Thakkar as an Independent Women Director reflects White Organic Agro Limited's focus on enhancing its board diversity and leveraging experienced professionals to guide its future growth strategies in the organic agriculture sector.

White Organic Agro Limited, a company listed on the Bombay Stock Exchange (BSE: 504746), has announced a significant addition to its leadership team. The company's Board of Directors has approved the appointment of Ms. Bhavika Thakkar as an Additional Non-Executive Independent Women Director, effective September 1, 2025.

Board Appointment Details

The appointment, which follows a recommendation from the Nomination and Remuneration Committee, was approved by the Board on August 28, 2025. Ms. Thakkar's term is set for five years, concluding on August 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting.

Expertise and Experience

Ms. Bhavika Thakkar brings a wealth of experience to her new role:

• Over 7 years of experience in retail and merchandising
• More than 2 years of experience as a Non-Executive Director on another listed company's board
• Strong vision for growth and refined public relations skills
• Expertise in managing a wide clientele

Impact on Corporate Governance

White Organic Agro Limited expects Ms. Thakkar's appointment to significantly contribute to the company's growth and success. Her experience as a Non-Executive Director on another listed company's board is anticipated to strengthen the governance practices adopted by White Organic Agro.

Company Statement

Mr. Darshak Rupani, Managing Director of White Organic Agro Limited, signed the official announcement, stating that Ms. Thakkar's "experience will bring in a great amount of perspective and strengthen the governance practices adopted by the Company."

Regulatory Compliance

The appointment has been made in accordance with Sections 149 and 152 of the Companies Act, along with applicable rules and statutory amendments. The company has also complied with the disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

White Organic Agro Limited's decision to appoint Ms. Thakkar aligns with its commitment to enhancing board diversity and bringing in fresh perspectives to drive the company's future growth strategies.