Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rites has informed that upon superannuation from the post of Executive Director, Railway Board on January 31, 2026, Shailendra Singh (DIN:07083410) has ceased to be the Government Nominee Director of the Company with effect from February 01, 2026. The details of Shailendra Singh as per SEBI Circular are attached as Annexure-A. The updated list of Directors of the Company after cessation of Shailendra Singh, Govt. Nominee Director is placed as Annexure-B.
The above information is a part of company’s filings submitted to BSE.
