Change in Director / Key Managerial Personnel
Nature of Change: Cessation and appointment of Part-Time Government Nominee Director
Cessation Details:
- Shri Rameshwar Meena ceased to be Part-time Government Nominee Director effective August 10, 2026
- Cessation resulted from Ministry of Railways, Government of India letter No. 2022/PL/57/10 dated August 10, 2026
Appointment Details:
- Shri Rajesh Gupta, PED (Signal Modernization), Railway Board appointed as Part-Time Government Director
- Appointment effective immediately from August 10, 2026
- Tenure: Will serve till he holds the post of PED (Signal Modernization)
- Appointment made by Ministry of Railways, Government of India
Formalities and Compliance:
- Company is taking necessary action to complete appointment formalities per Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Requisite disclosure regarding appointment will be submitted in due course
- Annexure provided with cessation details as per SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
Annexure Details:
- Reason for change: Cessation as per Ministry of Railways letter dated August 10, 2026
- Date of cessation: August 10, 2026
- Brief profile and relationship disclosure: Not applicable for cessation
Disclosure Metadata:
- Date: August 10, 2026
- Regulation: SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30)