This is a regulatory disclosure filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the outcome of a board meeting held on September 1, 2026.
The Board of Directors considered and approved the following business:
- Re-appointment of Mr. Ajeet Bhandari Kumar (DIN: 01023609) as Managing Director of the company
- Re-appointment of Mr. Anil Bhandari (DIN: 02722372) as Whole-time Director of the company
Both reappointments are for a period of three years, subject to approval by members at the ensuing 36th Annual General Meeting.
Director Profiles
Mr. Ajeet Bhandari Kumar (DIN: 01023609)
- Role: Reappointed as Managing Director
- Term: Three years (subject to shareholder approval)
- Expertise: Rich technical experience in manufacturing cotton canvas, digital printable fabric, and PVC coated tarpaulins
- Relationships: Father of Mr. Krishna Kumar Bhandari (Whole-time Director), Husband of Veena Bhandari (Director), related to Mr. Anil Bhandari (Whole-time Director)
Mr. Anil Bhandari (DIN: 02722372)
- Role: Reappointed as Whole-time Director
- Term: Three years (subject to shareholder approval)
- Expertise: Rich experience in textile engineering, manufacturing processes, production management, quality control, product development, and optimization of textile operations
- Relationships: Brother of Ajeet Bhandari Kumar (Managing Director), related to Krishan Kumar Bhandari (Whole-time Director) and Veena Bhandari (Director)
The company has complied with Regulation 46 by uploading this information on their website at https://bharatcanvas.com/.
The disclosure references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.