Cressanda Railway Solutions Limited has appointed Kapil Gautam as a Non-Executive Director, effective June 11, 2026. The Board of Directors approved the appointment based on the recommendations of the Nomination and Remuneration Committee, subject to member approval. Additionally, Gautam has been appointed as a member of the Corporate Social Responsibility Committee and the Risk Management Committee, effective from the same date.

The company also recorded the resignation of Satya Prakash from the post of Independent Director. While the regulatory filing cited personal reasons for the resignation, a separate communication from the outgoing director cited non-clearance of dues for five months and a lack of transparency in working. The resignation is effective June 11, 2026.

Kapil Gautam brings experience as an Analyst with expertise in system management, technical coordination, and digital platforms. The disclosure confirmed that he is not debarred from holding the office of Director by any order of SEBI or other authorities. The appointment and resignation were disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Changes

The company confirmed that there are no other material reasons for Prakash's resignation beyond those stated in the regulatory filing. Cressanda Railway Solutions Limited, formerly known as Cressanda Solutions Limited, is listed on BSE with scrip code 512379.

Cressanda Railway Solutions Limited has appointed Mr. Kapil Gautam as a Non-Executive Director of the company, effective May 19, 2026. The Board of Directors approved the appointment during a meeting held on June 11, 2026, based on the recommendations of the Nomination and Remuneration Committee. Additionally, the Board recorded the resignation of Mr. Satya Prakash from the post of Independent Director, effective June 11, 2026, due to personal reasons.

Mr. Kapil Gautam has been appointed as a committee member of the Corporate Social Responsibility Committee and the Risk Management Committee with effect from June 11, 2026. The company disclosed that Mr. Gautam is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.

Director Profiles

The filing provided a brief profile for the newly appointed director, confirming his expertise in system management and technical coordination. The disclosure regarding the outgoing director confirmed there were no material relationships to report.

The resignation of Mr. Satya Prakash (DIN: 08489173) was taken on record by the Board. The company confirmed that he is not debarred from holding the office of Director by any regulatory authority.