522195 Appoints Sushil Kumar Luthra as Independent Director

The Board of Directors of 522195, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Shri Sushil Kumar Luthra (DIN: 08483203) as an Additional Director, designated as a Non-Executive Independent Director. The appointment is effective from May 28, 2026, for a term of five years, subject to the approval of the company's shareholders. Shri Luthra is a distinguished railway professional and business leader with over 32 years of experience in the Indian Railways (IRSME cadre), having held key positions including Chief Administrative Officer, Diesel Modernisation Works, Patiala. He also has experience in consulting with RITES Limited and other advisory roles. He is not related to any existing director and satisfies the independence criteria.