Page 50 - KRCL ENglish

The Board of Directors consists of fourteen Directors, out of which four are
functional Directors including Chairman and Managing Director, Director
(Finance), Director (Way & Works) and Director (Operations & Commercial). Two
Nominee Directors from Ministry of Railways, one Nominee Director from each
participating state (Maharashtra, Karnataka, Goa and Kerala) are part- time ofcial
Directors and there are four part-time Non-ofcial Directors (Independent
Directors) in the Board. The Corporation, being a Government Company under
Section 2(45) of the Companies Act, 2013, its functional Directors (Executive) and
part-time Non-ofcial Directors (Independent Directors) are appointed by the
Department of Public Enterprises (DPE), the President of India nominates two
Directors representing Ministry of Railways and Governor of each participating
State nominates an Ofcer of the rank of Secretary or above as the Director in the
Corporation.

The details of the Directors on the Board of the Corporation during the period from
01 April, 2019 to 31 March, 2020 and as on date of this report are given below:

Shri Sanjay Gupta 13.10.2019*

Director (Finance) & CFO
25.07.2020

Executive Director, F/E-1/Railway Board

Shri Vinay Srivastava 10.12.2019
Executive Director (PSU)/ Railway Board,
DIN 08638850

48