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

Titagarh Rail Systems has announced a board meeting outcome wherein several key changes were approved, including the re-appointments of Ms. Nayantara Palchoudhuri, Shri Krishan Kumar Jalan, Shri Sushil Kumar Roongta, and Shri Umesh Chowdhary as Non-Executive Independent Directors for terms ranging between 2025 and 2026, pending shareholder approval. Additionally, Umesh Chowdhary's re-appointment as Vice Chairman & Managing Director is effective from October 2025. Dinesh Arya will retire as Company Secretary in May 2025, with Aditya Purohit set to succeed him. The appointment of Shri Vijay Subramanian as Chief Transformation Officer is also notable. These changes signal a focus on strengthening governance and operational efficiency, potentially fostering a positive sentiment among investors.