RITES Independent Director Cessation After Tenure

Key Event Details

Dr. Dineshananda Goswami (DIN: 09394294) will cease to be the Independent Director of RITES Limited with effect from July 07, 2026 upon completion of his tenure.

Background and Appointment History

Dr. Goswami was appointed as Additional Director (Independent Director) on the Board of the Company for a period of one year effective from July 07, 2025 pursuant to Ministry of Railways, Government of India order no. 2024/PL/57/41 dated 07.07.2025. His appointment was subsequently approved by shareholders in the 51st Annual General Meeting held on September 23, 2025.

Updated Board Composition

Post-cessation, the Board of Directors comprises seven members:

1. Shri Rahul Mithal (DIN: 07610499) - Chairman & Managing Director

2. Dr. Deepak Tripathi (DIN: 10090267) - Director (Technical)

3. Shri Krishna Gopal Agarwal (DIN: 10239667) - Director (Finance)

4. Shri Prem Singh Meena (DIN: 10855590) - Director (Projects)

5. Shri Jayant Kumar (DIN: 07179274) - Government Nominee Director

6. Shri Atul Singh (DIN: 11747888) - Government Nominee Director

7. Shri Rajbir Sharma (DIN: 11105411) - Independent Director

Financial Impact

No financial impact quantified in the disclosure.