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RAIL SYSTEMS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNot Applicable falseNot Applicable truetrueTop 500 listed entitiestruet00112OriginaltruetrueMrJAGDISH PRASAD CHOWDHARY00313685Executive DirectorChairperson related to Promoter1940-09-23falseActiveNA2009-04-242022-01-081000MrUMESH CHOWDHARY ACIPC6110B00313652Executive DirectorNot ApplicableCEO-MD1974-04-24falseActiveNA1997-07-032020-10-011010MrsRASHMI CHOWDHARY06949401Non-Executive - Non Independent DirectorNot Applicable1973-01-11falseActiveNA2014-08-142023-09-291000MrPRITHISH CHOWDHARYBBSPC7168K08509158Executive DirectorNot Applicable2001-05-31falseActiveNA2021-01-012021-01-011000MrANIL KUMAR AGARWAL01501767Executive DirectorNot Applicable1975-07-05falseActiveNA2019-05-292024-05-291000MrSAKET KANDOIAFUPK6137P02308252Executive DirectorNot Applicable1988-01-21falseActiveNA2023-03-172023-03-171000MsNAYANTARA PALCHOUDHURI 00581440Non-Executive - Independent DirectorNot Applicable1962-06-24falseActiveNA2020-06-222020-06-22586660MrKRISHAN KUMAR JALANACVPJ4705A01767702Non-Executive - Independent DirectorNot Applicable1957-06-06falseActiveNA2020-08-132020-08-13564434MrSUSHIL KUMAR ROONGTA00309302Non-Executive - Independent DirectorNot Applicable1950-05-09falseActiveYes2024-08-272021-01-012021-01-01517761MrATUL RAVISHANKER JOSHIAAIPJ4138Q03557435Non-Executive - Independent DirectorNot Applicable1968-03-04falseActiveNA2018-01-242023-01-24861101MrBONTHA PRASADA RAO01705080Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2023-09-042023-09-04193330MrDEBANJAN MANDALAANPM6755B00469622Non-Executive - Independent DirectorNot Applicable1973-08-26falseActiveNA2023-09-042023-09-04194430truetruetruetruetrueAudit Committee03557435ATUL RAVISHANKER JOSHINon-Executive - Independent DirectorChairperson2019-02-04Audit Committee01767702KRISHAN KUMAR JALANNon-Executive - Independent DirectorMember2024-03-27Audit Committee01705080BONTHA PRASADA RAONon-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee01767702KRISHAN KUMAR JALANNon-Executive - Independent DirectorChairperson2024-03-27Nomination and remuneration committee00313685JAGDISH PRASAD CHOWDHARYExecutive DirectorMember2016-08-22Nomination and remuneration committee01705080BONTHA PRASADA RAONon-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2021-01-31Stakeholders Relationship Committee01767702KRISHAN KUMAR JALANNon-Executive - Independent DirectorChairperson2021-01-30Stakeholders Relationship Committee00313652UMESH CHOWDHARY Executive DirectorMember2007-07-10Stakeholders Relationship Committee00581440NAYANTARA PALCHOUDHURI Non-Executive - Independent DirectorMember2020-07-31Risk Management Committee03557435ATUL RAVISHANKER JOSHINon-Executive - Independent DirectorChairperson2021-06-08Risk Management Committee00469622DEBANJAN MANDALNon-Executive - Independent DirectorMember2024-03-27Risk Management Committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2021-06-08Risk Management Committee08509158PRITHISH CHOWDHARYExecutive DirectorMember2021-06-08Corporate Social Responsibility Committee06949401RASHMI CHOWDHARYNon-Executive - Non Independent DirectorChairperson2015-08-12Corporate Social Responsibility Committee00313685JAGDISH PRASAD CHOWDHARYExecutive DirectorMember2013-11-09Corporate Social Responsibility Committee00581440NAYANTARA PALCHOUDHURI Non-Executive - Independent DirectorMember2020-07-31Corporate Social Responsibility Committee01767702KRISHAN KUMAR JALANNon-Executive - Independent DirectorMember2021-01-30Other Committee00313685JAGDISH PRASAD CHOWDHARYManagement CommitteeExecutive DirectorChairpersonOther Committee00313652UMESH CHOWDHARY Management CommitteeExecutive DirectorMemberOther Committee08509158PRITHISH CHOWDHARYManagement CommitteeExecutive DirectorMemberOther 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Committee2025-03-28Management Committeetrue4402truetruetruetrueYestruetruetrueThe report submitted for the previous quarter ended December 31, 2024, was placed before Board of Directors. No comments/observations/advice were received from them. This quarter's report will be placed before the Board of Directors in its next meeting. Comments/observations/advice of Board of Directors, if any will be mentioned in the report of next quarter. Dinesh AryaCompany Secretary and Compliance OfficerYeshttps://titagarh.in/service/railway-freight https://titagarh.in/service/railway-transit https://www.titagarh.in/service/freight/components https://www.titagarh.in/service/engineering/bridges https://www.titagarh.in/service/engineering/defence https://titagarh.in/service/shipbuilding/shipbuilding https://www.titagarh.in/service/transit-propulsion/propulsion-electrical-equipmentYeshttps://www.titagarh.in/storage/report/actual/memorandum-and-articles-of-association-2025.pdfYeshttps://www.titagarh.in/aboutYeshttps://www.titagarh.in/storage/report/actual/1623228387_NPnSI_1586255179-evdmw-terms-and-conditions-for-appointment-of-idpdfpdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1618812855_emub3_committeepdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/VIGIL%20MECHANISM_%20WHISTLE%20BLOWER%20POLICY.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/Contact%20details%20for%20Investor%20Grievance.pdfYeshttps://www.titagarh.in/storage/report/actual/Contact%20details%20for%20Investor%20Grievance.pdfYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/investors-informationNAYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/investors-informationNAYeshttps://www.titagarh.in/investors-informationNAYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/storage/report/actual/1691238089_eGogM_other-policiespdf.pdfYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/storage/report/actual/1683172930_WE83p_ddr-policypdf.pdfYeshttps://www.titagarh.in/investors-informationYeshttps://www.titagarh.in/investors-informationYeswww.titagarh.inYeshttps://www.titagarh.in/investors-informationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesDinesh AryaCompany Secretary and Compliance OfficerYesDinesh AryaCompany Secretary and Compliance OfficerfalseDinesh AryaCompany Secretary and Compliance OfficerKolkata2025-04-2600000Titagarh Firema Engineering Services Private Limited2025-02-140.490.170.6600000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSaurav SinghaniaCFOKolkata2025-04-26