Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that tenure of Shri Shiv Kumar Gupta (DIN:07391077) and Shri Vinayak Bhalachandra Karanjikar (DIN: 06518026) as Independent Directors of Rail Vikas Nigam Limited(RVNL) appointed by Ministry of Railways vide its Order no. 2009/PL/48/1(Pt.3) dated 11.07.2019 on the Board of RVNLhas been completed on 31st March 2020. Accordingly they cease to be Directors on the Board of RVNL w.e.f 01.04.2020. Updated list of Directors enclosed.
Due to COVID-19 outbreak the Stock Exchanges have simplified the submissions of applicable compliance within appropriate deadlines and to avoid unnecessary travel by Company personnel for compliance purposes the submissions made over Listing Centre of the Exchange may be submitted without signature (i.e. Sd/- will be deemed as sufficient compliance).