Shareholders approve re-appointment of Jignesh Shashikant Thanki as Non-Executive Director at 41st AGM
At the 41st AGM held on September 26, 2026, members approved the re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) as Non-Executive Director, liable to retire by rotation.
By ScoutQuest · · 1 min read
- AGM Date
- September 26, 2026
- Director Re-appointed
- Mr. Jignesh Shashikant Thanki (DIN: 00146168)
- Position
- Non-Executive Director
- Experience
- 31 years in engineering and technology
- Educational Qualification
- Bachelor of Engineering (Mechanical)
What happened
At the 41st Annual General Meeting held on September 26, 2026, shareholders approved the re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) as a Non-Executive Director, liable to retire by rotation.
Key details
- Reason: retirement by rotation at the AGM; being eligible, he offered himself for re-appointment and members approved it.
- Term: re-appointed as Non-Executive Director, liable to retire by rotation, in line with Section 152 of the Companies Act, 2013 and the Articles of Association.
- Profile: Bachelor of Engineering (Mechanical), with around 31 years of experience in engineering and technology; contributes to Board discussions on technical and operational matters.
- Relationship: not related to any other Director of the Company.
How to read it
Retirement by rotation is a standard company-law process where a portion of directors step down at each AGM and can be re-elected. This is a continuity item rather than a change in the composition of the Board.
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More numbers
- Experience of Mr. Thankiaround 31 years
- AGM number41st Annual General Meeting
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