Thinkink Picturez Ltd. Announces Changes to Board of Directors
Thinkink Picturez Limited announced changes to its board of directors on March 18, 2026. The decisions were made following a recommendation from the Nomination and Remuneration Committee and subsequent board consideration.Effective March 13, 2026, Mr. Sunny Jagpatrai Rai resigned from his position as an Additional Non-Executive Independent Director. Ms. Ekta Kukadiya has been appointed as an Additional Non-Executive Independent Director, also effective March 13, 2026. Neither Mr. Rai nor Ms. Kukadiya are related to any existing directors and are not restricted from holding office by any regulatory order.
Mr. Rai, in his resignation letter, cited personal reasons for his departure. He currently serves as an Independent Director at Silverline Technologies Limited and does not hold any board committee memberships there. Mr. Rai confirmed that there were no other material reasons for his resignation.
Ms. Kukadiya brings extensive experience in finance and compliance, including accounting, taxation, regulatory compliance, and corporate governance. She holds an MBA in Human Resource Management, a Master’s degree in Commerce, and is a CA-IPCE (Group I & II) certified professional.
Table: Details of Departing Director – Sunny Jagpatrai Rai
| Sr.No | Particulars | Details |
|---|---|---|
| 1 | Name | Sunny Jagpatrai Rai |
| 2 | Designation | Independent Director |
| 3 | Reason for Resignation | Personal reasons |
| 4 | Date of Resignation | March 13, 2026 |
| 7 | Membership of Committees in other listed entities | He does not hold membership in any of the Committees of Board of Directors of Silverline Technologies Limited |
Table: Details of Appointed Director – Ekta Kukadiya
| Sr.No | Particulars | Details |
|---|---|---|
| 1 | Name | Ms. Ekta Kukadiya |
| 2 | Designation | Additional Non Executive Independent Director |
| 3 | Date of Appointment | March 13, 2026 |
| 6 | Relationship with other directors | Not related to any director/key managerial personnel |
| 8 | Status of SEBI Order | Not debarred from holding the office of director |
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