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Texmaco Rail & Engineering Limited Board/Management Information 2024

Apr 16, 2024

61835_rns_2024-04-16_aea0ebdc-fd0c-4268-9f3e-e4a40331aa78.pdf

Board/Management Information

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16[th] April, 2024

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,

Further to our earlier letter informing you the details of the Key Managerial Personnel (‘KMP’) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now submitting the updated details as mentioned below for your information and record.

Sl.No. Name of the KMP Designation Contact Details
1. Mr. SarojKumar Poddar Executive Chairman Texmaco Rail &Engineering Limited,Belgharia,Kolkata – 700056Ph:+91 33 2569 1500Email id for communication:[email protected][email protected]
2. Mr. Indrajit Mookerjee ExecutiveViceChairman
3. Mr. Sudipta Mukherjee ManagingDirector
4. Mr. Hemant Bhuwania Chief Financial Officer
5. Mr. Kishor Kumar Rajgaria Company Secretary &Compliance Officer

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

KISHOR Digitally signed by KISHOR KUMAR KUMAR RAJGARIA RAJGARIA Date: 2024.04.16 15:51:48 +05'30'

K. K. Rajgaria Company Secretary & Compliance Officer

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