IRFC: Board Re-appoints Two Independent Directors

Indian Railway Finance Corporation (IRFC) announced the re-appointment of Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors, designated as Non-official Independent Directors. This decision was made during the Board of Directors’ meeting held on August 25, 2026. Their tenure is up to the next Annual General Meeting, requiring re-appointment as per the Companies Act, 2013.

Board Meeting Outcomes

Indian Railway Finance Corporation Limited (IRFC) has officially announced the outcome of its Board of Directors’ meeting held on August 25, 2026. The meeting, which commenced at 05:00 p.m. and concluded at 05:15 p.m., focused on key governance matters.

Director Re-appointments

In continuation of previous communications, the Board has confirmed the re-appointment of Shri Pradeep Ahlawat (DIN: 05248787) and Ms. Manjula Mishra (DIN: 02195403). Both individuals will continue to serve as Additional Directors, designated as Non-official Independent Directors. This appointment is effective from August 20, 2026, and they will hold office until the date of the next Annual General Meeting of the Company. Their re-appointment is subject to the applicable provisions of the Companies Act, 2013.

The Board’s decision to re-appoint these directors underscores a commitment to maintaining experienced leadership and robust corporate governance within IRFC.

Source: BSE

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