Bright Brothers MD, chairman, board of directors and AGM

• SBChairperson and managing directorSURESH THAKURDAS BHOJWANIRelated to the promoter
• SPCompany Secretary and Compliance OfficerSonali Pednekar

• SBSURESH THAKURDAS BHOJWANI · Chairperson and managing directorExecutive · joined Feb 2001 · reappointed Feb 2023 · 1 listed board · 2 committee seats
• DBDEVIKA SURESH BHOJWANIExecutive · joined Apr 2019 · reappointed Oct 2022 · 1 listed board · 1 committee seat
• KBKARAN SURESH BHOJWANIExecutive · joined Apr 2022 · reappointed Apr 2022 · 1 listed board · 1 committee seat
• ABANIL KUMAR BHANDARIIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• KVKUCHIMANCHI VISWANATHIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
• IAINDRU GOBINDRAM ADVANIIndependent · joined Apr 2023 · reappointed Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 12 May 20266 of 6 present3 independent · 89 days in between
  • 11 Feb 20266 of 6 present3 independent

• Audit Committee

  Chair ANIL KUMAR BHANDARI

  KUCHIMANCHI VISWANATH, INDRU GOBINDRAM ADVANI, SURESH THAKURDAS BHOJWANI

  • 12 May 20264 of 4 present3 independent · 89 days in between
  • 11 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair KUCHIMANCHI VISWANATH

  ANIL KUMAR BHANDARI, INDRU GOBINDRAM ADVANI

  • 12 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair INDRU GOBINDRAM ADVANI

  SURESH THAKURDAS BHOJWANI, DEVIKA SURESH BHOJWANI, KARAN SURESH BHOJWANI, ANIL KUMAR BHANDARI

  • 12 May 20265 of 5 present2 independent · 89 days in between
  • 11 Feb 20265 of 5 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• GMJ & CoPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 18 Sep 2026