Nature of change: Re-appointment of an Additional Director designated as Independent Director.
Name and DIN: Shri Rakesh Bhalla (DIN: 07020164).
Effective date and tenure: Re-appointed with effect from 25th August 2026. The term of appointment is 3 years from the date of appointment.
Previous tenure: Shri Rakesh Bhalla was initially appointed as an Additional Director designated as Independent Director with effect from 13th August 2026, to hold office up to the date of the next Annual General Meeting of the Company i.e. 25.08.2026.
Relationship with other directors: Shri Rakesh Bhalla is not related to any director of the Company.
Approval mechanism: The reappointment was approved by the Board of Directors through a resolution by circulation passed on 27th August 2026.
Any Other Material Information
Regulatory compliance: The reappointment is pursuant to regulation 30 read with Schedule Ill of SEBI (LODR) Regulations, 2015, as amended from time to time and other applicable regulations.
Declaration filed: A declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- A.
Company details: Rail Vikas Nigam Limited (Scrip Code: RVNL on NSE, 542649 on BSE).
Disclosure signatory: Kalpana Dubey, Company Secretary & Compliance Officer.
