TITAGARH RAIL SYSTEMS LIMITED — Others, 07-04-2025: Appointment

Titagarh Rail Systems Limited's Board of Directors has announced the re-appointments of several key non-executive independent directors: Ms. Nayantara Palchoudhuri, Shri Krishan Kumar Jalan, and Shri S.K. Roongta for subsequent five-year terms beginning in June 2025, August 2025, and January 2026, respectively. Also, Shri Umesh Chowdhary will continue as Vice Chairman & Managing Director for another five years starting October 2025. The Board noted the upcoming retirement of Company Secretary Shri Dinesh Arya and appointed Shri Aditya Purohit as his successor, effective June 2025. Additionally, Shri Vijay Subramanian has been appointed as Chief Transformation Officer to enhance operational efficiency. These changes reflect the company's commitment to strong governance and strategic growth, fostering a positive outlook among investors while addressing operational effectiveness.