TITAGARH RAIL SYSTEMS LIMITED — Others, 07-04-2025: Change in Company Secretary/Compliance Officer

Titagarh Rail Systems Limited has announced a board meeting outcome where several key leadership decisions were made. Ms. Nayantara Palchoudhuri, Shri Krishan Kumar Jalan, and Shri S.K. Roongta were re-appointed as Non-Executive Independent Directors for additional five-year terms, with effective dates ranging from June 2025 to January 2026. Umesh Chowdhary has been re-appointed as Vice Chairman & Managing Director from October 2025. The board also noted the retirement of Dinesh Arya as Company Secretary and appointed Aditya Purohit in his place. Vijay Subramanian has been designated as Chief Transformation Officer, tasked with enhancing operational efficiency. This restructuring indicates a focus on leadership stability and operational improvement, potentially fostering a positive outlook among investors regarding the company's future performance.