Key Decision and Approval

The shareholders of Bright Brothers Limited at their 79th Annual General Meeting held on 18th September, 2026 approved the special resolution for the reappointment of Mr. Karan Bhojwani (DIN: 06423542) as Whole-time Director of the Company.

Appointment Details

  • Term: Five years
  • Effective Date: 1st April, 2027
  • Term End Date: 31st March, 2032

Director Profile and Background

Mr. Karan Bhojwani studied Business Management at Bryant College, United States of America and International Baccalaureate at United World College, Singapore. He has been associated with the Company since 2003 and possesses extensive knowledge of the industry in which the Company operates and its business operations.

Director Relationships

Mr. Karan Bhojwani is the son of Mr. Suresh Bhojwani (Chairman and Managing Director) and Mrs. Devika Bhojwani (Whole-time Director).

Regulatory Compliance Status

Mr. Karan Bhojwani is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. This confirmation complies with BSE circular no. LIST/COMP/14/2018-19 requirements.

Filing Details

The intimation was digitally signed by Sonali Amit Pednekar, Company Secretary and Compliance Officer, on 18th September, 2026 at 13:06:58 +05:30.