Indian Railway Finance Corporation Limited (IRFC) — Board Meeting | 25 June 2025(4 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved Randhir Sahay as new CFO effective 25 June 2025, replacing Sunil Kumar Goel, and appointed VAP & Associates as secretarial auditor for five years pending shareholder approval at the upcoming AGM. The meeting also reviewed key risk and governance policies.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved Randhir Sahay as new CFO effective 25 June 2025, replacing Sunil Kumar Goel, and appointed VAP & Associates as secretarial auditor for five years pending shareholder approval at the upcoming AGM. The meeting also reviewed key risk and governance policies.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

IRFC's Board designated Shri Randhir Sahay, Director (Finance), as Chief Financial Officer effective 25 June 2025, replacing Shri Sunil Kumar Goel who continues as General Manager (Finance). Sahay brings 25+ years of Railway financial expertise and oversees ₹55,000 crores annual Rolling Stock Program concurrence. The Board also appointed M/s VAP & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), subject to shareholder approval, and approved new Fraud Risk Management and ICAAP policies.

4 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved Randhir Sahay as new CFO effective 25 June 2025, replacing Sunil Kumar Goel, and appointed VAP & Associates as secretarial auditor for five years pending shareholder approval at the upcoming AGM. The meeting also reviewed key risk and governance policies.

About Indian Railway Finance Corporation Limited (IRFC)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,29,195.25 Cr P/E: 18.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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