Bharat Seats Reappoints Rishabh Relan as Director

Key Event Details

Shareholders of Bharat Seats Limited at the 39th Annual General Meeting held on July 24, 2026 approved the re-appointment of Mr. Rishabh Relan (DIN: 07726444) as Whole Time Director of the Company. The reappointment is for a term of three years effective from February 4, 2027 to February 3, 2030.

Background and Approval Process

The Board of Directors recommended this reappointment in its meeting held on May 6, 2026. The shareholder approval was obtained during the AGM on July 24, 2026.

Director Profile

Mr. Rishabh Relan, aged 35 years, is currently Whole Time Director since February 2021 and has been associated with the Company since August 2012. He holds a Bachelor's degree in Science (Industrial Engineering) from Georgia Institute of Technology, Atlanta, U.S.A and a Diploma in 6 Sigma lean manufacturing from Institute of Industrial Engineering in United States. He currently serves as Director of NDR Auto Components Limited, an associate company. Mr. Relan has wide experience in the automobile industry and is involved in day-to-day management with focus on operational excellence of Bharat Seats Limited.

Relationship Disclosure

Mr. Rishabh Relan is the son of Mr. Rohit Relan, Chairman & Managing Director of the company.

Shareholding Information

Mr. Rishabh Relan holds no shares in the company.

Compliance Status

Mr. Rishabh Relan is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority, as required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/CML/2018/24 dated June 20, 2018.