Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Government Nominee Director
  • Name and DIN: Shri Atul Singh (DIN: 11747888)
  • Effective date: May 29, 2026 (date of allotment of DIN)
  • Tenure: Until he holds the post of Principal Executive Director (Production Units/Workshops & Innovation), Railway Board, or until further orders, whichever is earlier
  • Brief profile: Shri Atul Singh is presently serving as Principal Executive Director (Production Units/Workshops & Innovation), Railway Board. He holds a Bachelor's in Mechanical Engineering and belongs to Indian Railways Service of Mechanical Engineers (IRSME) of 1991 batch with more than 30 years of experience working with Indian Railways. He has also worked on central deputation in the Ministry of Commerce during 2012-2017.
  • Confirmation of eligibility: The appointment complies with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular no. NSE/CML/2018/02 dated June 20, 2018. Confirmation received that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
  • Relationship with other directors: Shri Atul Singh is not related to any other director of the Company

Updated Board Composition

The updated list of Directors of RITES Limited as on June 05, 2026 includes:

1. Shri Rahul Mithal - Chairman & Managing Director

2. Dr. Deepak Tripathi - Director (Technical)

3. Shri Krishna Gopal Agarwal - Director (Finance)

4. Shri Prem Singh Meena - Director (Projects)

5. Shri Jayant Kumar - Government Nominee Director

6. Shri Rajbir Sharma - Independent Director

7. Shri Dineshananda Goswami - Independent Director

8. Shri Atul Singh - Government Nominee Director