Change in Director / Key Managerial Personnel

Nature of Changes

Shareholders at the 7th Annual General Meeting held on July 27, 2026 approved the reappointment of three Whole-Time Directors:

Mr. Pranav Relan (DIN: 07177944)

  • Reappointment: Whole-Time Director for three consecutive years
  • Effective Dates: October 27, 2026 to October 26, 2029
  • Qualifications: Graduate in Economics from Emory College of Arts and Sciences, Emory University, Georgia, United States. Cleared certification examination in "NISM – Series – VIII: Equity Derivatives Certification Examination"
  • Experience: Wide experience in automobile industry, presently involved in day-to-day management with focus on operational excellence, improvements and growth. Rich experience in Stock Market and managing internal financial controls, operating controls and compliance controls. Three years experience (July 21, 2015 to July 20, 2018) in a company having membership of National Stock Exchange of India and Future and Cash market segment. Previously worked with Bharat Seats Limited as Assistant Chief Operating Officer handling internal financial controls, operating controls and compliance controls.
  • Family Relationships: Father - Mr. Rohit Relan; Brothers - Mr. Rishabh Relan and Mr. Ayush Relan
  • Shareholding: Nil
  • Eligibility: Not debarred from holding office of Director by virtue of any SEBI or other Authority order

Mr. Ayush Relan (DIN: 07716326)

  • Reappointment: Whole-Time Director for three consecutive years
  • Effective Dates: January 2, 2027 to January 1, 2030
  • Qualifications: Bachelor of Science in Business Administration with specialization in Entrepreneurship & Marketing from North Eastern University in Boston, U.S.A.
  • Experience: Wide experience in automobile industry, presently involved in day-to-day management with focus on operational excellence, improvements and growth. Wholetime Director of NDR Auto Components Limited since January 2, 2021. Previously worked as Asst. Chief Operating Officer in Bharat Seats Limited.
  • Family Relationships: Father - Mr. Rohit Relan; Brothers - Mr. Rishabh Relan and Mr. Pranav Relan
  • Shareholding: Nil
  • Eligibility: Not debarred from holding office of Director by virtue of any SEBI or other Authority order

Mr. Rajat Bhandari (DIN: 02154950)

  • Reappointment: Whole-Time Director (designated as Executive Director and Company Secretary) for three consecutive years
  • Effective Dates: January 2, 2027 to January 1, 2030
  • Qualifications: Chartered Accountant & Company Secretary
  • Experience: Over 40 years of post-qualification experience in Indian automotive component industry. Worked across various functions including Finance, Secretarial, Purchase & Supply Chain in various companies of Escorts group, Federal Mogul Goetze India Limited and Bharat Seats Limited.
  • Family Relationships: Nil
  • Shareholding: Nil
  • Eligibility: Not debarred from holding office of Director by virtue of any SEBI or other Authority order

Board Recommendation and Process

All three reappointments were recommended by the Board of Directors in its meeting held on May 11, 2026. The disclosures comply with Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.