Appointment of Mr. Ashwani Kumar soni (DIN: 11194767) as an Additional Director (Non- Executive , Independent) of the company
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The Board of Directors of K&R Rail Engineering Ltd has appointed Mr. Ashwani Kumar Soni (DIN: 11194767) as an Additional Director in the Independent (Non-Executive) category for a term of 5 years, from July 01, 2025 to June 30, 2030. His appointment is recommended by the Nomination and Remuneration Committee and is subject to shareholder approval at a general meeting. Mr. Soni brings 22 years of experience in commercial operations, purchase management, and materials inventory management. He is not related to any existing director, KMP, or promoter, does not hold any shares of the company, and is not debarred by SEBI from holding directorship.
This is a routine independent director appointment to strengthen the board. As no equity is being issued and no major governance red flags are present, there is no immediate material impact on shareholders or the stock price, though it adds board-level oversight capacity.