The notice details the outcome of the Board of Directors meeting held on September 16, 2026, wherein the board considered and approved the appointment of Mr. Rahul Bhutoria as an Additional (Non-Executive, Independent) Director of the company for a term of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the board approved an addendum to the notice of the 69th Annual General Meeting to include this appointment.

Mr. Rahul Bhutoria is the Co-founder and Director of Valtrust, an asset management company, and brings over 17 years of experience spanning investment banking, private equity, portfolio management, capital allocation, and strategic growth across public and private markets. He holds a BSc in Industrial Management from Purdue University and an MBA from INSEAD, France. The disclosures confirm he is not related to any existing board director and is not debarred from holding office by any regulatory authority.

Talbros Automotive Components Limited operates in the automotive ancillary sector, specializing in the manufacturing of gaskets, forgings, heat shields, chassis systems, and anti-vibration components. In 2025, the company strengthened its market positioning by securing multi-year orders worth approximately Rs 580 crores spanning domestic and international markets. The company continues to expand its footprint across passenger vehicles, commercial vehicles, and two-wheeler segments while aligning its long-term strategy with emerging EV and export opportunities.

During its financial performance announcements in 2025, the company demonstrated steady revenue growth alongside resilient profitability metrics. Well-known public market investor Dolly Khanna holds a notable stake in the company. The company’s consistent operational execution, supported by strong institutional backing and strategic multi-year order wins, underscores its long-term growth visibility within the auto component ecosystem.