IRCON International has formally confirmed the appointment of Shri Sudhir Singh as Director (Projects) following regulatory compliance procedures. The company received Ministry of Railways order number 2021/E(O)II/40/21 dated December 31, 2025, and the Board of Directors has approved his appointment.

Appointment Confirmation and Timeline

Shri Sudhir Singh, IRSE, ED/CE(BS), Railway Board, assumed the additional charge of Director (Projects) effective January 2, 2026. The appointment comes in addition to his existing responsibilities at the Railway Board and will continue until further orders from the Ministry.

Professional Background and Expertise

Shri Sudhir Singh brings over 26 years of distinguished experience in Indian Railways. He holds a BE in Civil Engineering from University of Roorkee (now IIT Roorkee) and joined Indian Railways in September 2000.

Regulatory Compliance and Disclosure

The company has completed all necessary compliance procedures under Regulation 30 of SEBI (LODR) Regulations, 2015. IRCON International confirmed that Shri Sudhir Singh has not been debarred from holding director positions by SEBI or any other authority.

The formal notification was communicated to BSE Limited and National Stock Exchange of India Limited on January 2, 2026. Company Secretary & Compliance Officer Pratibha Aggarwal signed the regulatory disclosure, confirming that Shri Singh is not related to any other director of the company.

Strategic Leadership Addition

The appointment reflects IRCON International's commitment to strengthening its project leadership capabilities. Shri Singh's extensive experience in infrastructure development, quality assurance, and station modernization projects aligns with the company's strategic focus on railway infrastructure development and capacity enhancement initiatives.

IRCON International has announced the cessation of Shri Anand Kumar Singh from his position as Director (Projects) effective December 31, 2025, due to superannuation. The infrastructure development company filed the regulatory disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stakeholders of the directorial change.

Director Cessation Details

Shri Anand Kumar Singh, holding Director Identification Number (DIN) 07918656, ceased to be a Director on the Board of Directors of IRCON International upon attaining the age of superannuation. The cessation follows the terms outlined in Railway Board order no. 2021/E(O)II/40/21 dated July 7, 2023.

Regulatory Framework

The cessation was processed in accordance with Railway Board guidelines, as Singh's appointment was originally governed by Railway Board order no. 2021/E(O)II/40/21. The original appointment order specified that his tenure would extend until his superannuation date of December 31, 2025, or until further orders, whichever was earlier.

Original Appointment Background

According to the Railway Board order dated July 7, 2023, Shri Anand Kumar Singh was appointed to the post of Director (Projects) at IRCON International on an absorption basis. His appointment carried a pay scale of ₹1.80,000-3.40,000 under the IDA scale structure. The appointment was effective from the date of assumption of charge until December 31, 2025.

Compliance and Documentation

IRCON International has fulfilled its regulatory obligations by providing comprehensive details of the directorial cessation as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company's disclosure includes all requisite information pertaining to the change in key managerial personnel, ensuring full compliance with securities regulations.

The announcement was signed by Pratibha Aggarwal, Company Secretary & Compliance Officer (Membership No. F8874), confirming the company's adherence to proper corporate governance procedures in managing directorial transitions.