Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of two Part-time Non-Official Independent Directors.
  • Names and details:
  • Shri Pradeep Ahlawat (appointed as Non-Official Independent Director)
  • Ms. Manjula Mishra (appointed as Non-Official Independent Director)
  • Effective date: 13th August 2026 (immediate effect)
  • Tenure: Three (3) years or until further orders, whichever is earlier.
  • Appointment authority: Ministry of Railways (MOR), Government of India.
  • Government order reference: Order No. 2026/PL/57/16 dated 13th August 2026.

Any Other Material Information

  • Regulatory compliance: Intimation made under Regulation 30 & 51(2) read with Schedule III of SEBI (LODR) Regulations, 2015.
  • Status: The company is taking necessary steps to complete the appointment formalities and will submit requisite disclosures in due course.
  • Date of filing: 13th August 2026.