IRCTC has announced a senior management personnel change, informing stock exchanges about the cessation of a key executive position. The company has communicated this development to both BSE Limited and National Stock Exchange of India Limited as part of its regulatory compliance obligations.

Senior Management Personnel Change

The company has reported the cessation of Sh. Vinay Kumar Pathak from his position as Group General Manager. According to the official communication, Pathak was working on deputation and held the designation of Group General Manager/IRCTC/CO, which is classified as One Level Below Board - Senior Management Personnel.

Regulatory Compliance and Documentation

The announcement has been made in strict compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cessation is pursuant to IRCTC's HRD Office Order No. 44/2026 dated April 13, 2026, which formally documents the repatriation process.

The communication was signed by Suman Kalra, Company Secretary and Compliance Officer (Membership No.: FCS: 9199), on behalf of Indian Railway Catering & Tourism Corporation Limited. The digital signature was applied on April 13, 2026, at 18:56:20 +05'30', ensuring proper authentication and timing of the regulatory disclosure.

Impact on Senior Management Structure

With Pathak's departure, IRCTC will need to address the vacancy in the Group General Manager position. The executive's repatriation was described as premature and occurred at his own request, suggesting a voluntary departure rather than a company-initiated change. The timing and nature of the cessation indicate a planned transition, with proper documentation and regulatory compliance maintained throughout the process.

IRCTC has fulfilled its regulatory obligations by submitting a mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

Regulatory Compliance Certificate

The certificate was issued by Alankit Assignments Limited, which serves as the company's Registrar and Transfer Agent (RTA). This document confirms compliance with the SEBI (Depositories and Participants) Regulations, 2018, specifically under Regulation 74(5).

Certificate Confirmation Details

Alankit Assignments Limited confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. The RTA verified that these securities were either accepted or rejected and confirmed to the depositories as required.

The certificate also confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical certificates have been mutilated and cancelled after due verification
• The name of the depository has been substituted in records as the registered owner

Corporate Filing Process

The submission was made by Suman Kalra, Company Secretary and Compliance Officer of IRCTC, with membership number FCS: 9199. The filing was digitally signed and submitted through proper channels to both major stock exchanges.

Stock Exchange Details

This regulatory filing represents standard compliance procedures that listed companies must follow to ensure proper handling of dematerialized securities and maintain transparency with market regulators and investors.