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                 Shri Sanjay Gupta                                         5           5        Yes         0           0          0         0
                 BE(Mech)
                 20.03.1964
                 Shri Hari Das Gujrati         Director (Operations & Commercial)  5           5        Yes         0           0          0         0
                 M.Sc (Specialisation in Electronics),
                 MBA(Finance), PGDM(Marketing),
                 IRTS 12.08.1961
                 Shri Subhash Chand Gupta      Director (Way & Works)      5           5        Yes         0           0          0         0
                 M.Tech(Soil Mechanics & Foundation
                 Engineering)
                 06.01.1965
                 Smt. Anju Ranjan              Executive Director, Finance  5           5        Yes         0           2          0         1
                 M.Sc (Botany), IRAS           (Expenditure-I), Railway Board
                 20.03.1966
                 Shri Vinay Srivastava         Executive Director (PSU),   1          0         N.A.        0           4          0         0
                 Master in Public Administration  Railway Board
                 19.05.1971
                 Shri Ashish Kumar Singh        Principal Secretary (Transport & Ports),  5          5          Yes         0           1          0         1
                 IAS                           Government of Maharashtra
                 31.12.1963
                 Shri Kapil Mohan IAS          Principal Secretary IDD,    1          1         N.A.        0           10         0         0
                 17.09.1963                    Government of Karnataka
                 Air Marshal Sukhchain Singh,  Independent Director        2          2         N.A.        0           0            0         0
                 AVSM VSM (Retd.)
                 B. Tech (Electonics & Comm),
                 M. Tech (Integrated Electronics & Circuits),
                 Msc (Military science),
                 MBA (Operation research)
                 01.11.1955
                 CA Mosali Devaraja Reddy      Independent Director        2          2         N.A.        0           0            0         0
                 Chartered Accountant
                 01.08.1961
                 Prof. Dr. R. Srinivasan       Independent Director        2          2         N.A.        0           0            0         0
                 MBA, PhD
                 05.05.1964
                 Shri Amitabh Banerjee         Director (Finance)          3          3         Yes          -            -             -          -
                 M.Com, FCMA
                 20.12.1963
                 Shri Amar Prakash Dwivedi     Executive Director (PSU),   4          3         Yes          -            -             -          -
                 B.E, IRES                     Railway Board
                 01.01.1964
                 Shri Sheo Pratap Singh        Secretary (Transport),      1         0         N.A.          -            -             -          -
                 IAS                           Government of Goa
                 27.10.1959
                 Dr. Sandeep Dave              Additional Chief Secretary IDD,  3         1         Yes           -            -             -          -
                 IAS                           Government of Karnataka
                 18.07.1961
                 Ms. Archana Arora             Independent Director        5         4         Yes           -            -             -          -
                 B. Sc (Zoology Hons.), M.A.& M. Phil
                 (Social Work), diploma in French
                 Language and Labour Laws, IAS(Retd)
                 12.09.1954
                 Shri Parimal Rai IAS          Chief Secretary, Government of Goa  4         0         No             -            -             -          -
                 05.01.1962
                 Shri K. R. Jyothilal IAS      Principal Secretary (Transport)  5         1         No             -            -             -          -
                 31.05.1969                    Government of Kerala


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