General information about company
Scrip code	543265
NSE Symbol	RAILTEL
MSEI Symbol	NOTLISTED
ISIN	INE0DD101019
Name of the entity	RailTel Corporation of India Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMR00696
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Sanjai Kumar

AJFPK0833M

06923630

Executive Director

Chairperson

18-02-1968

Vippagunta Rama Manohara Rao

ADMPV9743N

06689335

Executive Director

Not Applicable

29-08-1970

Manoj Tandon

ABQPT8051R

10044053

Executive Director

Not Applicable

17-11-1967

Yashpal Singh Tomar

AAJPT5690F

10215386

Executive Director

Not Applicable

15-12-1969

Rameshwer Meena

AENPM5036P

10077767

Non-Executive - Nominee Director

Not Applicable

07-07-1970

Ranjit Kumar

AMSPK5438L

10404869

Non-Executive - Nominee Director

Not Applicable

19-11-1975

Subhash Sharma

DSIPS7218K

05333124

Non-Executive - Independent Director

Not Applicable

28-02-1978

Mrs

Asha Sharma

ARLPS1446E

11104989

Non-Executive - Independent Director

Not Applicable

22-06-1967

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		23-05-2018				1	0	0	0
2	NA		27-10-2022				1	0	1	0
3	NA		20-03-2023				1	0	0	0
4	NA		04-07-2023				1	0	0	0
5	NA		17-03-2023				1	0	2	1
6	NA		15-12-2023				1	0	0	0
7	NA		15-04-2025			2.16	1	1	2	1
8	NA		13-05-2025			1.19	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05333124	Subhash Sharma	Non-Executive - Independent Director	Chairperson	15-04-2025
2	11104989	Asha Sharma	Non-Executive - Independent Director	Member	13-05-2025
3	10077767	Rameshwer Meena	Non-Executive - Nominee Director	Member	17-03-2023		Textual Information(1)
4	10404869	Ranjit Kumar	Non-Executive - Nominee Director	Member	10-05-2024	13-05-2025
5	10044053	Manoj Tandon	Executive Director	Member	09-11-2024	15-04-2025

Sr Text Block
Textual Information(1)	Shri Rameshwer Meena redesignated as Member from Chairperson of the Committee w.e.f. 15/04/2025.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05333124	Subhash Sharma	Non-Executive - Independent Director	Chairperson	15-04-2025
2	11104989	Asha Sharma	Non-Executive - Independent Director	Member	13-05-2025
3	10404869	Ranjit Kumar	Non-Executive - Nominee Director	Member	10-05-2024
4	10077767	Rameshwer Meena	Non-Executive - Nominee Director	Member	17-03-2023	13-05-2025	Textual Information(1)
5	10215386	Yashpal Singh Tomar	Executive Director	Member	09-11-2024	15-04-2025

Sr Text Block
Textual Information(1)	Shri Rameshwer Meena re-designated as Member from Chairperson of the Committee w.e.f. 15/04/2025 and he ceased to be the Member of the Committee w.e.f. 13/05/2025.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10077767	Rameshwer Meena	Non-Executive - Nominee Director	Chairperson	09-11-2024
2	06689335	Vippagunta Rama Manohara Rao	Executive Director	Member	10-11-2022
3	05333124	Subhash Sharma	Non-Executive - Independent Director	Member	15-04-2025
4	10215386	Yashpal Singh Tomar	Executive Director	Member	07-11-2023	15-04-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06923630	Sanjai Kumar	Executive Director	Chairperson	22-12-2020
2	10215386	Yashpal Singh Tomar	Executive Director	Member	04-07-2023
3	06689335	Vippagunta Rama Manohara Rao	Executive Director	Member	27-10-2022
4	10044053	Manoj Tandon	Executive Director	Member	20-03-2023
5	05333124	Subhash Sharma	Non-Executive - Independent Director	Member	15-04-2025
6	08137865	Harish Chandra Batra	Chief Risk Officer	Member	22-12-2020		Textual Information(1)

Sr Text Block
Textual Information(1)	Shri Harish Batra, ED (Spl.)- Finance is CRO and is member of RMC

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10404869	Ranjit Kumar	Non-Executive - Nominee Director	Chairperson	03-01-2024		Textual Information(1)
2	06689335	Vippagunta Rama Manohara Rao	Executive Director	Member	10-11-2022
3	05333124	Subhash Sharma	Non-Executive - Independent Director	Member	15-04-2025
4	10215386	Yashpal Singh Tomar	Executive Director	Member	09-11-2024	15-04-2025

Sr Text Block
Textual Information(1)	Shri Ranjit Kumar re-designated as Chairperson from Member of the Committee w.e.f. 09/11/2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-03-2025				Yes	6	6	0
2		01-05-2025	49		Yes	7	7	1
3		15-06-2025	44		Yes	8	8	2

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Textual Information(1)	Railtel is a Government Company, the appointment of all directors including Independent directors are made by President of India through Administrative Ministry as per provision contained in the Articles of Association of the Company. Accordingly, it is beyond the control of the Company to appoint the Independent Directors on its own.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-01-2025				No	3	3	0	0
2	Audit Committee	01-05-2025	93			No	3	3	1	0
3	Audit Committee	14-06-2025	43			Yes	3	3	2	0
4	Nomination and remuneration committee	30-04-2025				Yes	3	3	1	0
5	Risk Management Committee	30-05-2025	29			Yes	6	6	1	1

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Textual Information(1)	1. Dr. Subhash Sharma was re-appointed as a Part-time Non-official Independent Director effective from 15-04-2025 and was also designated as the Chairperson of the Audit Committee from the same date. Consequently, in the Audit Committee meeting dated 01-05-2025, there was only one Independent Director, and the quorum requirement of at least two Independent Directors could not be met during the meeting held on 01-05-2025. 2.Railtel is a Government Company, the appointment of all directors including Independent directors are made by President of India through Administrative Ministry as per provision contained in the Articles of Association of the Company. Accordingly, it is beyond the control of the Company to appoint the Independent Directors on its own.

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	J S Marwah
2	Designation	Company Secretary and Compliance Officer

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Textual Information(1)

Due to non-availability of adquate number of Independent Director, the composition of BoD is not as per the requirement of SEBI LODR. RailTel is a Government Company, the appointment of all directors including Independent directors are made by President of India through Administrative Ministry as per provision contained in the Articles of Association of the Company. Accordingly, it is beyond the control of the Company to appoint the Independent Directors on its own. However, the Board has re-appointed Dr. Subhash Sharma Part-time non-official Independent Director w.e.f. 15/04/2025 and appointed Smt. Asha Sharma as Part-time non-official Independent Director w.e.f. 13/05/2025 in accordance with Ministry of Railways Order No. 2024/PL/57/38 dated 15/04/2025 and Ministry of Railways Order No. 2024/PL/57/38 Pt.-1 dated 13/05/2025 respectively.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	J S Marwah
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	15
No. of investor complaints disposed off during the Quarter	15
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	GST Authority Bihar	Fine of Rs 40000/-	05-05-2025	Excess availment of input and non submission of state wise Trial Balance, Profit and Loss and Balance Sheet	There is no impact on the operations or other activities of the Company.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes				Textual Information(1)
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Netsoft Consulting Services Pvt. Ltd. Vs RailTel	12-01-2023	There is commerical disputes with one of the business associate i.e. M/s Netsoft Consulting Services Pvt. Ltd and matter is under arbitration to be adjudicated by sole arbitrator who has been appointed by MSEFC Council. The amount of Claim is Rs.10,93,63,834/- whereas counter claim amount is Rs.5,00,000/-	Arbitration proceedings are going on.
2	Primatel Fibcom Vs RailTel	05-04-2024	There is commerical disputes with one of the business associates of RailTel i.e. M/s Primatel Fibcom Ltd Ltd and matter is under arbitration to be adjudicated by sole arbitrator who has been appointed by Hon'ble Delhi High Court. The amount of Claim is Rs.54,99,26,144/- whereas counter claim amount is Rs.25,00,000/-	Arbitration proceedings are going on.
3	RailTel Vs RISL	23-08-2024	There is commerical disputes with one of the customer of RailTel i.e. M/s RISL and matter is under arbitration to be adjudicated by sole arbitrator who has been appointed by Hon'ble Rajasthan High Court. The amount of Claim is Rs.94,92,20,312/- whereas counter claim amount is Rs.313,62,12,871/-	Arbitration proceedings are going on.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: Text Block
Textual Information(1)	In accordance with Clause 30(4) of SEBI LODR, the monetary value of events or information has been determined as material if it amounts to Rs. 10 crore or more. Accordingly, any litigation or dispute valued at Rs. 10 crore or more has been disclosed.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

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Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Affirmations

Annexure 1

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Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: Text Block