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Texmaco Rail & Engineering Limited Board/Management Information 2023

Mar 30, 2023

61835_rns_2023-03-30_1092f92d-81c9-4831-84af-4378873e9340.pdf

Board/Management Information

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Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

TEXMACO

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30[th ] March, 2023

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex Bandra (E), Mumbai – 400051 Symbol - TEXRAIL

BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code - 533326

Dear Sirs,

We would like to inform you that the Board of Directors of the Company has approved the appointment of Mr. Hemant Bhuwania as the Chief Financial Officer (‘CFO’) of the Company w.e.f. 1[st] April, 2023.

Shri A. K. Vijay (DIN: 01103278), who is currently designated as the Executive Director & CFO of the Company has since tendered his resignation from the position of CFO w.e.f. 1[st] April, 2023 and accordingly, he shall continue to act as Executive Director of the Company.

A brief profile of Mr. Hemant Bhuwania is enclosed for your reference.

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

Ravi Digitally signed by Ravi Varma Date: 2023.03.30 Varma 11:52:25 +05'30'

Ravi Varma Company Secretary & Compliance Officer

REGD. OFFICE : Belgharia, Kolkata - 700 056. Ph.: +91 33 2569 1500, Fax: 2541 1722 / 2448 Email: [email protected], Website: www.texmaco.in

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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TEXMACO

Brief profile of Mr. Hemant Bhuwania

Mr. Hemant Bhuwania, 38 years of age, is a Commerce Graduate and a Qualified Chartered Accountant. He has an overall work experience of over 15 years in Finance & Accounts and Commercial Operations. He is associated with the Company for over 10 years. Prior to joining the Company, he has worked with PricewaterhouseCoopers for a period of 4+ years.

REGD. OFFICE : Belgharia, Kolkata - 700 056. Ph.: +91 33 2569 1500, Fax: 2541 1722 / 2448 Email: [email protected], Website: www.texmaco.in