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Texmaco Rail & Engineering Limited Board/Management Information 2021

Mar 25, 2021

Board/Management Information

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CO	TexmacoRall& EngineeringBclghariaWCINI{o.: L2926LWB1998PLCOAGSTINITO.19AABCT2S92ETZA
4.	ApprovaltotheappointmentofMr.Ashish Kumar Gupta(DIN:07808012)as
	Executive Director anddesignatedas Deputy Managing DirectoroftheCompany,
	liabletoretirebyrotation,foraperiodof3(three) yearswithelfectlrom
	lTtr'November,2020.
5.	ApprovaltotheappointmentofMr.VirendraSinha(DIN:03113274)asan
	IndependentDirectorofthe Companyforaperiodof3 (three)yearswitheffectfrom
	I7tr'February,2021.
6.	ApprovaltotheappointmentofMs.RushaMitra(DIN:08402204),asan
	IndependentDirectorofthe Companyforaperiodof3 (three)yearswitheffectfrom
	l7'r'['ebruary,202l.