Change in Director / Key Managerial Personnel

Nature of change: Appointment and transfer/cessation

Appointment Details:

  • Name: Shri Vinod Kumar Paswan, SAG/IRSE
  • Designation: Group General Manager (Civil), Regional Head / Eastern Region Project Office / Kolkata
  • Effective date: July 17, 2026
  • Basis: Joined on deputation basis
  • Status: Included in Senior Management of the Company

Brief profile and qualifications:

  • Indian Railway Service of Engineers (IRSE) officer of the 1998 batch
  • Over 25 years of experience in railway infrastructure development and management
  • Previously served as Chief Engineer, Road Safety Works, Eastern Railway
  • Educational qualifications: Degrees from BIT Sindri, IIT Delhi, and NMIMS Mumbai
  • Career highlights: Led major railway projects involving track doubling, redevelopment, construction, and PM Shakti initiatives
  • Awards: Received General Manager's Award and GM Star Performer Award for outstanding contributions to Indian Railways

Cessation Details:

  • Name: Shri Alok Bansal
  • Previous designation: GGM (Civil) / Former RH/ERPO
  • Reason: Transferred from ERPO to PU Lucknow
  • Effective date: July 17, 2026
  • Status: Ceased to be part of Senior Management of the Company

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof
  • SEBI Circular requirements complied with through Annexure-A

Company Information:

  • Corporate Office: Shikhar, Plot No.1, Sector-29, Gurugram-122 001 (INDIA)

Disclosure Details:

  • Date of filing: July 17, 2026
  • Filed with: National Stock Exchange of India Limited and BSE Limited