Change in Director / Key Managerial Personnel

Nature of change: Promotion

Name and DIN of the individual: Shri Vishwanath Bharatula (DIN not provided in disclosure)

Effective date and tenure: The promotion to Principal Executive Director/Mktg/SR is effective from the date of taking over charge of the higher post. No specific tenure for the appointment is disclosed.

Brief profile and relevant qualifications or experience:

  • B Vishwanath is an officer of the Indian Railways Store Services (IRSS) from the 1995 batch.
  • He has completed M. Tech from IIT, Bombay.
  • He has attended management training modules at ICLIF Kuala Lumpur, INSEAD Singapore, and ISB Hyderabad.
  • He previously worked in the Irrigation Department of the State Government of erstwhile Andhra Pradesh.
  • He has vast experience in Supply Chain Management, HR Management, Project Monitoring and Implementation.
  • He is well versed with Forward and Reverse Auction, e-procurements, Sales and Post Contract Management.
  • He previously worked as a Vigilance Officer in South Central Railway and implemented system improvement methods in Material Management and RPF.
  • He worked as Marketing Head in RailTel/SR for four years and secured high-value marketing contracts.
  • He has good exposure in Risk Assessment of Projects and System Integration Projects.
  • He worked as CVO, NMDC and held additional charges in NSL, RINL, MECON and KOICL.
  • He was instrumental in preparing Procurement/Sales Manuals, Vigilance Manuals and Customized Tender Documents.
  • He introduced RACI-Matrix in Organizations and has vast experience in Process Streamlining and Team Building activities.
  • He was presently working as ED/Mktg. in RailTel Corporation of India Limited, handling domestic business opportunities in IT/ICT/Railway Infra/Port solutions/SOC, and Mining solutions.

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

Relationship with other directors: Not disclosed. The annexure explicitly states "Not applicable" for this field.

Previous KMP: The disclosure does not mention who held the position of Principal Executive Director/Mktg/SR prior to this promotion or what happened to their tenure. Shri Vishwanath Bharatula was holding the position of Executive Director/Mktg/SR before this promotion.

Key Financial or Operational Approvals

This section is not applicable as the disclosure solely concerns a management promotion and does not contain information on financial results, fundraising, acquisitions, capital expenditures, or auditor opinions.

Strategic or Business Context

This section is not applicable as the disclosure is a regulatory intimation of a management change and does not contain commentary on business outlook, risks, trends, or strategic developments.

Any Other Material Information

  • The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and states that requisite details as per this circular are enclosed in the annexure.
  • The letter is signed by Jasmeet Singh Marwah, Company Secretary & Compliance Officer (Membership Number – FCS 8075).