REC Limited filed a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Ministry of Power, Government of India, through its Order bearing F. No. 46/2/2010-RE (Vol.II) (part-4) (Part-I) dated June 22, 2026, has appointed two Part-time Non-Official (Independent) Directors to the Board of REC Limited:
- Dr. Anil Kumar Gupta (DIN: 00442146)
- Dr. Kanchiappan Ghayathri Devi (DIN: 07584524)
The appointment is effective from June 22, 2026, which is the date they assumed charge of their posts. The term of appointment is for three months from the assumption of charge or until further orders from the Ministry of Power, whichever occurs earlier.
Both directors have provided declarations confirming they are not debarred from holding the office of director by virtue of any SEBI Order or order of any other authority.
Director Profiles
Dr. Anil Kumar Gupta
- Distinguished environmentalist, philanthropist, and prominent leader in India's MSME sector
- Holds M.Sc. in Environmental Science, M.B.A., M.A., LL.B., and Ph.D. degrees
- Completed specialized courses from IIT Roorkee and IISc Bangalore
- Current board memberships: Central Pollution Control Board, Delhi Pollution Control Committee
- Member of Expert Appraisal Committee [EAC (Infra-2)] for Environmental Impact Assessment
- Former Independent Director of National Waqf Development Corporation Limited (Ministry of Minority Affairs)
- Chairman of Jhilmil CETP Society, overseeing treatment of 16.8 million litres of industrial effluent daily
- Currently serves as Independent Director at NTPC Limited since May 16, 2025
Dr. Kanchiappan Ghayathri Devi
- Medical Practitioner at Suriyaa Diagnostics since 1997
- Actively involved in social service
- Secretary & Correspondent at Sri Santhoshi Group of Educational Institutions
- Director at Suriyaa Diagnostics and SSNT College, Chennai
- Former member of State Women's Commission (2007-2010)
- Former MLA (2006-2011)
- Former OSD to Ministry of Environment and Forests (2011-2014)
- Educational qualifications: MBBS from The Tamil Nadu Dr. M.G.R. Medical University, Diploma in Medical Cosmetology from Annamalai University, MBA in Hospital management & health administration from Anna University
- Currently serves as Independent Director at NTPC Limited since May 19, 2025
The disclosure confirms there are no relationships between directors to disclose.
The document was signed by Dinesh Garg, Company Secretary & Compliance Officer of REC Limited, on June 23, 2026.