Independent Director Rutvik S. Thakkar re-appointed for another five-year term at AGM
Shareholders at the 31st AGM approved, by special resolution, the re-appointment of Mr. Rutvik S. Thakkar (Independent Director) for another term of five consecutive years.
- Director Re-appointment
- Mr. Rutvik S. Thakkar re-appointed as Independent Director for five consecutive years
- Director Experience
- B.Com and Chartered Accountant with over 11 years in accounts, audit and finance
- First Appointment Date
- 01/11/2021
- Board Meetings Attended
- Eight (8)
- Sitting Fees Sought
- Rs. 36000/-
What happened
The company informed BSE that Mr. Rutvik S. Thakkar, Independent Director, has been re-appointed as Independent Director for another term of five consecutive years, approved at the 31st Annual General Meeting by way of special resolution.
About the director
- B.Com and Chartered Accountant.
- More than 11 years of experience in accounts, audit and finance.
- First appointed on 01/11/2021; age 37 years.
- Other directorship: 1 - Zenith Healthcare Limited.
- Committee positions on other boards: 1 (Chairman) and 2 (Member).
- Not related to other directors or key managerial personnel.
- Stated as not debarred from holding office of director by SEBI or any other authority.
Money and holdings
- Sitting fees sought to be paid: Rs. 36000/-.
- Remuneration last drawn in financial year 2025-26: NIL.
- Equity shares held in the company: NIL.
- Board meetings attended: Eight (8).
What it means for investors
This is a continuity decision rather than a change in the leadership team. An existing independent director stays on the board for a fresh five-year term, keeping the board's composition and oversight arrangements unchanged. Independent directors are non-executive and typically receive only sitting fees, as reflected here.
Also from Achyut Healthcare
Independent Director Sonu Lalitkumar Jain re-appointed for five more years at AGM
30 Sep 2026
Managing Director Jigen J. Modi Re-appointed for Five Years at 31st AGM
30 Sep 2026
31st AGM Held; MD and Two Independent Directors Re-appointed for 5 Years
29 Sep 2026
More numbers
- Term of re-appointmentfive consecutive years
- Sitting fees sought to be paidRs. 36000/-
- Equity shares held in companyNIL
- Board meetings attendedEight (8)
- Experience in accounts, audit and financeMore than 11 years
- Age37 years
- Other directorships1 – Zenith Healthcare Limited
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