Change in Director / Key Managerial Personnel
Nature of change: Cessation from Senior Management due to completion of deputation tenure.
Name and DIN of the individual: Shri Sai Singh Khongrymmai (DIN not provided in disclosure).
Effective date and tenure: The cessation is effective from November 13, 2026 (Afternoon). He was on deputation to RITES Limited from his parent organization, and his tenure of deputation is completing on this date.
Brief profile and relevant qualifications: Not applicable as this is a cessation rather than an appointment. The disclosure states "N.A." for brief profile.
Confirmation of eligibility: The disclosure confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Schedule III and amendments thereof.
Relationship with other directors: Not applicable as this is a cessation rather than an appointment. The disclosure states "N.A." for disclosure of relationships between directors.
Previous KMP: Shri Sai Singh Khongrymmai held the position of GGM (Civil)/Regional Head, NERPO, Guwahati while on deputation to RITES Limited.
Potential financial impact: No specific financial impact disclosed. The change represents the conclusion of a deputation arrangement rather than a resignation or removal.
Key Financial or Operational Approvals
No financial or operational approvals are mentioned in this disclosure. The filing solely concerns the management change.
Strategic or Business Context
No strategic or business context, commentary on business outlook, risks, trends, or macro/micro developments is provided in this disclosure.
Any Other Material Information
Regulatory compliance: The disclosure is 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 compliance: The company states that relevant disclosures pursuant to SEBI Circular are placed at Annexure-A, which is included in the filing.
Company details: Corporate Office: Shikhar, Plot No.1, Sector-29, Gurugram-122 001 (INDIA); Registered Office: Scope Minar, Laxmi Nagar, Delhi-110 092 (INDIA); CIN: L74899DL1974GOI007227