Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of CFO and KMP

Date of Board Meeting / Approval: July 14, 2026

Meeting Duration: Commenced at 10:00 AM and concluded at 02:05 PM

Management Change:

  • Shri Rajneesh Narain (DIN: 09759359) appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
  • Effective date: July 14, 2026
  • Current position: Director (Finance), IRCTC (since June 15, 2026)

Professional Background of Appointee:

  • Over thirty years of experience in the Coal Industry
  • Previously held charge as Director (Finance) of Northern Coalfields Limited (NCL)
  • Headed corporate accounts team of South Eastern Coalfields Limited (SECL), a subsidiary of Coal India Limited (CIL)
  • Handled crucial responsibilities including business diversification
  • Worked as CFO of Chhattisgarh East Railway Limited (CERL) / Chhattisgarh East West Railway Limited (CEWRL) for 6 years
  • Educational qualification: Master of Business Administration (Finance)
  • Started career in Sohagpur area of SECL
  • Key skills: financial analysis, strategic thinking, negotiation, stakeholder management, team building, and mentoring

Shareholding Disclosure:

  • Holds 100 equity shares in the company

Governance Disclosure:

  • No relationships between directors disclosed

Regulatory Compliance:

  • Filing made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
  • Filed with BSE Limited and National Stock Exchange of India Limited

Filing Details:

  • Reference No.: 2019/IRCTC/CS/ST.EX/356
  • Dated: July 14, 2026