Rail Vikas Nigam Limited has announced a change in its board composition with the cessation of Shri Prem Sagar Gupta as Part-time Official Director effective January 5, 2026. The company informed both NSE and BSE about this directorate change in compliance with SEBI regulations.

Director Cessation Details

The cessation of Shri Prem Sagar Gupta from his position as Part-time Official Director is attributed to his transfer from the Railway Board. According to the company's disclosure, Gupta held the position of Principal Executive Director/CE(P) at Railway Board before his cessation from RVNL's board.

Regulatory Compliance

Rail Vikas Nigam Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary & Compliance Officer Kalpana Dubey signed the regulatory filing on January 5, 2026.

Updated Board Composition

Following Gupta's cessation, RVNL's board now comprises seven directors. The updated leadership structure maintains a balanced mix of executive and independent directors to oversee the company's operations.

Transfer Orders

The Ministry of Railways issued transfer orders dated December 2, 2025, directing Shri Prem Sagar Gupta's posting to Northern Railway as Principal Chief Engineer. The order, approved by the President, facilitates his transfer from Railway Board to the zonal railway, replacing Shri B B S Tomar. This administrative change necessitated his cessation from RVNL's board as he could no longer serve in his capacity as Principal Executive Director/CE(P) at Railway Board.

The directorate change reflects the standard administrative procedures within government enterprises when officials are transferred between different railway organizations and positions.

Rail Vikas Nigam Limited has announced a key leadership appointment with Shri Amit Tandon assuming the role of Director (Projects) effective January 2, 2026. The appointment was formally approved by the Ministry of Railways and represents a strategic addition to the company's executive team.

Appointment Details and Terms

The Ministry of Railways issued the appointment order on January 2, 2026, with Tandon assuming charge immediately. The appointment terms and key details are outlined below:

Professional Background and Expertise

Shri Amit Tandon brings extensive experience in railway and metro infrastructure development to his new role. He is a civil engineer who graduated with a Bachelor of Engineering in Civil Engineering from Delhi College of Engineering in 1991. As an officer of the 1995 batch of the Indian Railway Service of Engineers (IRSE), he has accumulated over 25 years of specialized experience in the sector.

Currently serving as Principal Executive Director at RVNL in Kolkata, Tandon has been overseeing critical infrastructure projects including:

• Metro systems development
• Highway bridges construction, including the Kona Expressway
• Railway track works and related infrastructure

Regulatory Compliance and Disclosures

In compliance with SEBI regulations, the company has made several important disclosures regarding the new appointment:

Updated Board Composition

With Tandon's appointment, Rail Vikas Nigam Limited's board now comprises eight directors across various functional areas. The updated leadership structure includes executive directors overseeing projects, operations, personnel, and finance, along with government nominee directors and an independent director. This appointment strengthens the company's project management capabilities under experienced railway infrastructure leadership.

The appointment reflects the company's commitment to maintaining strong project execution capabilities while ensuring compliance with all regulatory requirements and corporate governance standards.