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Titagarh Wagons: Announcement under Regulation 30 (LODR)-Change in Directorate

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We write to inform you that Shri Sunirmal Talukdar (DIN: 00920608) has been appointed as Additional Director (Category: Independent) of the Company w.e.f. 10th December 2019. Pursuant to the recommendation by the Nomination and Remuneration Committee he has been appointed by the Board and will hold office of Independent Director for a term ending on 31st March 2024 subject to approval of shareholders at their next general meeting.

Further he has no pecuniary relationship or transaction with the Company its subsidiary or associate company or their promoters or directors directly or indirectly as also confirmed by him through a declaration of independence submitted by him and meets the criteria of independence as provided in Sub-section 6 of Section 149 of the Companies Act 2013. He is not related to any Director or KMP of the Company.

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