IRCON International has announced a key leadership appointment following directives from the Ministry of Railways. The company received an official order for the entrustment of additional charge of Director (Projects) to a senior railway official.

Leadership Appointment Details

The Ministry of Railways issued order number 2021/E(O)II/40/21 dated December 31, 2025, entrusting the additional charge of Director (Projects) to Shri Sudhir Singh, IRSE, ED/CE(BS), Railway Board. This appointment comes in addition to his existing responsibilities.

Regulatory Compliance Process

The company has initiated necessary compliance procedures under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IRCON International will submit requisite disclosures upon Shri Sudhir Singh's assumption of charge as Director (Projects).

The notification was signed by Pratibha Aggarwal, Company Secretary & Compliance Officer, on December 31, 2025, at 18:55 hours. The appointment reflects the company's commitment to maintaining strong leadership in its project operations while ensuring full regulatory compliance.

Ministry Authorization

The Railway Board's decision comes pending approval from the competent authority. The Ministry has requested IRCON International to advise the date of assumption of charge once Shri Sudhir Singh formally takes up his new responsibilities. This appointment underscores the continued collaboration between IRCON International and the Railway Board in managing critical infrastructure projects.

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.