BCPL Railway Infrastructure Ltd

BCPL Railway Infrastructure Seeks Shareholder Approval for Director Reappointment 📋

• Mr. Sudipta Kumar Mukherjee (DIN: 09022104) proposed for reappointment as Non-Executive Independent Director

• Proposed term: January 30, 2026 to January 29, 2031 (5 years)

• E-voting period: March 27, 2026 (09:00 AM IST) to April 25, 2026 (05:00 PM IST)

• Shareholder eligibility cut-off date: March 20, 2026

• Mr. Mukherjee brings 39 years of banking experience, including former General Manager at Bank of India

• Currently serves on boards of Phoenix Overseas Limited (listed), Srei Asset Leasing Limited, and Bengal Srei Infrastructure Development Ltd

• Compensation: ₹11,000 per board meeting + ₹7,700 per committee meeting + expense reimbursement