Cressanda Railway Solutions has informed that based on the recommendations of the Nomination and Remuneration Committee of the Company and subject to approval of members of the company, the Board of Directors at their meeting held today, i.e. 11th June 2026 have considered and approved the following: 1. Appointment of Kapil Gautam (DIN:10808581 ) as Non-Executive Director of the Company, with effect from 19th May, 2026 and further appointment as committee member in Corporate Social Responsibility Committee and Risk Management Committee with effect from 11th June,2026. 2. Taken on Record the Resignation of Satya Prakash (DIN: 08489173) from the post of Independent Director of the Company. The relevant disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (updated as on 31st December 2024) is attached.
The above information is a part of company’s filings submitted to BSE.
