Scrip Symbol / Code: RVNL (NSE), 542649 (BSE)

Date: 30.09.2026

Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Smt. Neeti Sarkar as Director (Finance) with additional charge, and cessation of Shri Abhishek Kumar as Director (Finance).
  • Name and DIN: Smt. Neeti Sarkar (DIN: 11978693); Shri Abhishek Kumar (cessation, DIN not provided in data).
  • Effective date and tenure: Appointment and cessation are effective September 30, 2026. The term of appointment for Smt. Neeti Sarkar is pursuant to Ministry of Railways Order no. 2016/E(O)II/40/15 dated September 29, 2026, until further orders.
  • Brief profile: Smt. Neeti Sarkar is an IRAS Officer of the 1994 examination batch. She recently completed a tenure as DRM, Nanded. Earlier, she served as Chief Executive Officer (CEO) & Project Director (PD) of NATRIP under DHI and as Director (Broadcast Content) in the Ministry of Information & Broadcasting (MOIB). She is presently serving as Principal Executive Director (Finance) at RVNL.
  • Confirmation of eligibility: As per SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Smt. Neeti Sarkar has confirmed that she has not been debarred from holding the office of director by virtue of any SEBI order or any other authority.
  • Relationship with other directors: Smt. Neeti Sarkar is not related to any director of the Company.
  • Previous KMP: Shri Abhishek Kumar was the previous Director (Finance), and he ceased to hold the position on September 30, 2026.

Any Other Material Information

  • The appointment was approved by the Board of Directors of RVNL in accordance with applicable provisions of the Companies Act, 2013.
  • Reference is made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with details provided in Annexure-A.
  • An updated list of directors as of September 30, 2026 is enclosed in Annexure-B, which includes: Shri Saleem Ahmad (Chairman & Managing Director), Smt. Anupam Ban (Director (Personnel)), Shri Mritunjay Pratap Singh (Director (Operations)), Shri Amit Tandon (Director (Projects)), Smt. Neeti Sarkar (Director (Finance)), Shri Naresh Chandra Karmali (Govt. Nominee Director), Shri Bhartesh Kumar Jain (Govt. Nominee Director), Shri Surender Singh (Independent Director), and Shri Rakesh Bhalla (Independent Director).
  • Compliance with regulatory requirements is emphasized, including the submission to exchanges via letter no. RVNL/SECY/STEX/2026-27 dated September 29, 2026.