TITAGARH WAGONS LTD. - Appointment of Director

Pursuant to the captioned Regulation, we write to inform you that Mr. Ramsebak Bandyopadhyay (DIN NO: 01122778) has been appointed as Additional Director (Category: Independent Director) by the Board of Directors at its meeting held on the 10th August, 2017.<BR> <BR> Further the Board has, at the aforesaid meeting also in principle approved appointment of Mr. Vincenzo Soprano, a resident of Italy as Additional Director (Category: Non-Executive Director); and his appointment will be effective upon receipt of Director's Identification Number (DIN) by him. <BR> <BR> Please take the above on record.<BR> <BR>