Thacker & Co. Board Approves CFO Appointment, Auditor Change, AOA Alteration

Thacker & Company Ltd's Board of Directors, in a meeting held on August 13, 2026, approved several key changes. Mr. Raju R. Adhia resigned as CFO and will be re-appointed as Manager, subject to member approval. Mr. Amit Kumar has been appointed as the new CFO effective August 14, 2026. The company also appointed M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy, pending member approval. Additionally, the Articles of Association were approved for alteration to include a buy-back provision, also requiring member approval via postal ballot. The resignation of the previous Statutory Auditors, M/s. P R Agarwal & Awasthi, was noted without any stated concerns from their end.