RailTel Corporation of India Limited has announced the cessation of Dr. Subhash Sharma from his position as Independent Director on the company's board. The directorship change took effect on April 15, 2026, following the completion of his tenure as per the original appointment terms.

Director Tenure Completion Details

Dr. Subhash Sharma, holding Director Identification Number (DIN) 05333124, served as Independent Director for a period of one year. His appointment was made through Ministry of Railways, Government of India order number 2024/PL/57/38 dated April 15, 2025. The tenure officially concluded on April 14, 2026, with his cessation taking effect from April 15, 2026.

Regulatory Compliance and Disclosure

The company has communicated this board change to both National Stock Exchange of India Limited and BSE Limited in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made through official communication reference RailTel/Sectt/21/SE/S-16 dated April 15, 2026.

The announcement includes all particulars required under SEBI LODR regulations, referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has provided comprehensive details regarding the cessation, including the specific reason for change and effective dates.

Company Secretary Communication

The official communication was signed by J.S. Marwah, Company Secretary and Compliance Officer (Membership Number FCS 8075), ensuring proper authorization and compliance with corporate governance requirements. The disclosure has been distributed for filing purposes and website upload as per standard corporate procedures.

RailTel Corporation of India Limited, a Government of India enterprise under the Ministry of Railways, maintains its registered and corporate office at Plate-A, 6th Floor, Office Block, Tower-2, East Kidwai Nagar, New Delhi. The company continues its operations with the updated board composition following this directorship change.

RailTel Corporation of India Limited has fulfilled its quarterly regulatory obligations by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted Certificate no BTL/Q4-2025-2026/198 dated April 4, 2026, to both the National Stock Exchange of India Limited and BSE Limited on April 15, 2026. The certificate was issued by Beetal Financial & Computer Services Pvt. Ltd, which serves as the company's Registrar and Transfer Agent (RTA).

Certificate Details

The certificate confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. According to the documentation, Beetal Financial & Computer Services confirmed that no requests for dematerialisation or rematerialisation of shares were received from depositories during the quarter ended March 31, 2026.

Company Secretary Authorization

The submission was authorized by J.S. Marwah, Company Secretary and Compliance Officer (Membership Number - FCS 8075), who digitally signed the document on April 15, 2026. The communication was addressed to the listing departments of both major stock exchanges where RailTel shares are traded.

About the Registrar

Beetal Financial & Computer Services Pvt. Ltd operates as a SEBI-approved Category I Registrar & Share Transfer Agent with registration number INR 000000262. The company is headquartered in New Delhi and provides registrar services to various listed entities including RailTel Corporation.

Corporate Information

RailTel Corporation of India Limited operates as an enterprise under the Government of India's Ministry of Railways. The company maintains its registered and corporate office at Plate-A, 6th Floor, Office Block, Tower-2, East Kidwai Nagar, New Delhi - 110023, with CIN: L64202DL2000GOI107905.