Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Talbros Automotive Components has informed that the Board of Directors of Company through circular resolution on 2nd January, 2019 has appointed Ajay Kumar Vij as an Additional Director of the Company with effect from 2nd January, 2019 to hold office as an Independent Director of the Company. The brief profile of Ajay Kumar Vij is enclosed herewith. Ajay Kumar Vij is not related to any Director of the Company.
The above information is a part of company’s filings submitted to BSE.