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Rites: Announcement under Regulation 30 (LODR)-Change in Management


In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that Board in its meeting held on 11 November 2021 has appointed Shri
Rahul Mithal (DIN-O7610499) (Chairman and Managing Director) as the Chief Executive Officer of the Company. Ministry of Railways vide its letter no 2020/E(O)II/40/7 dated O6th October 2021 has appointed Shri Mithal as Chairman &
Managing Director w.e.f. 07.10.2021 for a period of five years till the date of his superannuation or until further orders whichever is earlier. He is designated as Chairman and Managing Director and CEO w.e.f. 07.10.2021.

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