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Texmaco Rail & Engineering Limited — Board/Management Information 2023
Apr 30, 2023
61835_rns_2023-04-30_3b56d52f-3f76-48cc-a50e-923b6fc90811.pdf
Board/Management Information
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Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404
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TEXMACO
30[th] April, 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 refer our intimation dated 5[th] April, 2023 informing the resignation of Shri Ravi Varma, Company Secretary & Compliance Officer of the Company.
We now write to inform you that Shri Ravi Varma has been relieved from the services of the Company w.e.f. 30[th] April, 2023 and accordingly, he ceased to be the Company Secretary & Compliance Officer of the Company and Shri Kishor Kumar Rajgaria has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. 30[th] April, 2023.
A brief profile of Shri Kishor Kumar Rajgaria is enclosed for your reference.
This is for your information and record.
Thanking you,
Yours faithfully,
For Texmaco Rail & Engineering Limited
ASHOK Digitally signed by ASHOK KUMAR KUMAR VIJAY Date: 2023.04.30 VIJAY 14:51:47 +05'30'
A. K. Vijay Executive Director
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 Shri Kishor Kumar Rajgaria
Shri Kishor Kumar Rajgaria, 53 years of age, is a Qualified Chartered Accountant, Company Secretary & Cost Accountant. He has an overall work experience of over two decades in the field of Business Planning, Taxation, Costing, Internal Audit and in Legal & Secretarial. He is currently designated as Joint Chief Financial Officer (‘CFO’) of the Company. He was earlier associated with Texmaco Infrastructure & Holdings Limited as CFO since 2015 and Institute of Management Technologies as Deputy Group CFO.
REGD. OFFICE : Belgharia, Kolkata - 700 056. Ph.: +91 33 2569 1500, Fax: 2541 1722 / 2448 Email: [email protected], Website: www.texmaco.in