Change in Director / Key Managerial Personnel

Nature of change: Redesignation

Name and DIN of the individual: Shri Rama Kant Singh (DIN not disclosed in filing)

Effective date and tenure: Redesignation effective from 16.09.2026. Tenure details not disclosed.

Brief profile and relevant qualifications or experience:

  • IRTS officer (Indian Railway Traffic Service)
  • Worked in Operating, Commercial, Safety and Vigilance departments of Railway at various levels (Division, Zonal Head-Quarter, and Railway Board)
  • Worked in Ministry of Food, Ministry of Heavy Industries, and Ministry of Coal
  • Educational qualifications: B.E. (Mechanical) and M. Tech

Confirmation of eligibility under SEBI/BSE/NSE norms: Not explicitly mentioned in the disclosure.

Relationship with other directors: Not disclosed.

Previous KMP: Shri Rama Kant Singh was previously holding the position of GGM (C&O)/E8 grade before being redesignated to Executive Director (C&O)/E9 grade.

Key Financial or Operational Approvals

No financial or operational approvals mentioned in this disclosure.

Strategic or Business Context

No strategic or business context provided in this disclosure.

Any Other Material Information

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Office order reference: No. CON/HR/CN - 7892/ dated 05.10.2026
  • Filing date: 05.10.2026