Talbros Automotive Components appointed Rahul Bhutoria as an additional non-executive, independent director on September 16, 2026. The five-year term begins immediately and requires shareholder approval at the ensuing annual general meeting.

The Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee. The company issued an addendum to the notice of its 69th Annual General Meeting to include the appointment as an additional item for shareholder consideration. The AGM is scheduled for September 25, 2026, via video conferencing.

Director Profile

Rahul Bhutoria brings over 17 years of experience in investment banking, private equity, and investment management. He serves as Co-founder and Director of Valtrust, an asset management company focused on investment strategy, portfolio management, and capital allocation for business families.

His professional background includes:

• Managing investment portfolios across public and private markets in India and internationally
• Structuring and executing corporate finance transactions as a former Director at Indcap
• Serving as an investor and director in a UK-based healthcare company
• Acting as a founder and sponsor of Ashoka University

Bhutoria holds a BSc in Industrial Management from Purdue University and an MBA from INSEAD. He holds no shares in Talbros Automotive Components.

Regulatory Compliance

The company confirmed that Bhutoria is not debarred from holding office by any SEBI order or other authority. He satisfies the independence criteria prescribed under the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations. He has no relationship with existing directors of the company.

The Board meeting commenced at 3:30 pm and concluded at 4:15 pm on September 16, 2026.

Talbros Automotive Components Limited announced it will host a group meeting with analysts and institutional investors on September 28, 2026. The virtual session is scheduled from 2:00 pm to 3:00 pm.

The event is organized by Arihant Conference. Company officials will participate in the discussions, which will be based solely on publicly available information.

Meeting Details

The company stated that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions. Seema Narang, Company Secretary and Compliance Officer, issued the intimation on September 9, 2026.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.