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Cressanda Railway Solutions CEO, MD, chairman, board of directors and AGM

NSE: CRSLBSE: 512379IT - ServicesSmall Cap

Last close ₹1.90down ₹0.05 (2.56%)BSE ₹1.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.95.

52-week range of BSE trades to 23 Oct 2026
₹1.80Low, 23 Mar 2026₹4.10High, 23 Oct 2025
Market cap
₹80 Cr2,832nd largest listed
P/E
Earlier quarters restated in the year
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
−15.3%
Debt to equity
0.00
Volume, NSE
1,64,947

Cressanda Railway Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorARUNKUMAR TYAGI
  • Chief executiveKAPIL GAUTAM
  • Company Secretary and Compliance OfficerSunilkumar Jagdishchandra Trivedi

5 directors3 independent2 executive

  • ARUNKUMAR TYAGI · Chairperson and managing directorExecutive · joined Aug 2023 · reappointed Sep 2026 · 37 months as independent · 1 listed board · 3 committee seats, 3 as chair
  • MUKESH WARDHAN TYAGI · Shareholder DirectorIndependent · joined Sep 2023 · 37 months as independent · 1 listed board · 3 committee seats, 2 as chair
  • NISHA ASIJA ZUTSHI · Shareholder DirectorIndependent · joined Nov 2023 · 36 months as independent · 1 listed board · 3 committee seats, 2 as chair
  • SHIVKUMAR VERMA · Shareholder DirectorIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 2 committee seats
  • KAPIL GAUTAM · Chief executiveExecutive · joined Jun 2026 · reappointed Sep 2026 · 4 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SATYA PRAKASH, left 11 Jun 2026: Others
  • Rajkumar Dinesh Masalia, left 25 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Aug 20264 of 5 present3 independent · 79 days in between
    • 11 Jun 20264 of 5 present3 independent
  • Audit Committee

    Chair MUKESH WARDHAN TYAGI

    ARUNKUMAR TYAGI, NISHA ASIJA ZUTSHI

    • 30 Aug 20263 of 3 present2 independent · 79 days in between
    • 11 Jun 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ARUNKUMAR TYAGI

    MUKESH WARDHAN TYAGI, NISHA ASIJA ZUTSHI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ARUNKUMAR TYAGI

    MUKESH WARDHAN TYAGI, NISHA ASIJA ZUTSHI

    No meeting listed in the filing.

  • Risk Management Committee

    Chair ARUNKUMAR TYAGI

    MUKESH WARDHAN TYAGI, KAPIL GAUTAM

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ARUNKUMAR TYAGI

    KAPIL GAUTAM, SHIVKUMAR VERMA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • H.Rajan & CompanyPeer-review certificate valid to Aug 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cressanda Railway Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cressanda Railway Solutions share news and announcements

Annual general meeting, 30 Sep 2026

60,473 shareholders on the register on 23 Sep 2026; present: 0 promoters and 88 others; votes counted by CS MEHUL RAVAL / MEHUL RAVAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Consider and adopt the Stand aloneand Consolidated Audited Financial Statement March 2026
    Ordinary
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Arunkumar Tyagi and who is eligible to retire by rotation at this AGM and being eligible offers himeself for re appointment
    Ordinary
    94.85% for5.15% against

    Against: promoters 0.00% · other public 5.15%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  3. To appoint Mr. Kapil Gautam as Executirve Director of the company
    Special
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. To approve the strategic corporate restructuring of the group through disburshment of the underperforming assests in Master Mind the formal strike of all inactive subsidiariesand the complete seperation of Cressanda Consumers private limited from the parent companyMoreLess
    Special
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesJul 2023–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.