Shareholders approve re-appointment of Managing Director for 3 years
Shareholders at the 32nd AGM held on 28th September, 2026 approved the re-appointment of Mr. Rushil K. Thakkar (Managing Director) for another term of three consecutive years, from 13th August, 2026 to 12th August, 2029.
- Re-appointment Term
- 13th August, 2026 to 12th August, 2029
- AGM Date
- 28th September, 2026
- AGM Number
- 32nd Annual General Meeting
- Director Age & Experience
- 33 years old, associated with Company for 13 years, 13 years experience in Laminate, MDF Board and Laminated Flooring industries
What happened
The Board had earlier approved re-appointing Mr. Rushil K. Thakkar as Managing Director for 3 years with effect from 13th August, 2026, subject to shareholder approval. At the 32nd Annual General Meeting held on 28th September, 2026, shareholders approved it.
Key details
- Term: 13th August, 2026 to 12th August, 2029
- He is 33 years old, a graduate, and has been associated with the Company for the last 13 years
- Experience of around 13 years across the Laminate, MDF Board and Laminated Flooring industries
- Was actively involved in implementing the Andhra Pradesh based Thin & Thick MDF project and the Gujarat based Jumbo Laminate Sheet project
- He is part of the Promoter Group and is the son of Mr. Krupesh Thakkar, Whole Time Director and Chairman
Other confirmations
The Company states he has not been debarred from holding the office of Director by SEBI or any other authority.
Why it matters
This confirms continuity in leadership at the top executive level for the next three years, with no change in the person holding the Managing Director role.
Also from Rushil Decor
Board Meeting on 3rd November, 2026 to consider and approve Q2 unaudited results
10 Oct 2026
Proceedings of 32nd AGM held on 28 September 2026
28 Sep 2026
More numbers
- Term of re-appointmentthree (3) years
- Age of Managing Director33 years old
- Years associated with the Companylast 13 years
- Industry experiencearound 13 years
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