Change in Director / Key Managerial Personnel
Nature of change: Cessation of Executive Director
Name and DIN of the individual: Shri J.K. Nayak (DIN not disclosed in the filing)
Effective date and tenure: Cessation effective October 30, 2026 (A/N). Tenure details not disclosed.
Brief profile and relevant qualifications: Not Applicable as per the disclosure.
Confirmation of eligibility under SEBI/BSE/NSE norms: Not explicitly mentioned in the disclosure.
Relationship with other directors: Not Applicable as per the disclosure.
Reason for cessation: Shri J.K. Nayak ceased as Executive Director of REC Limited on being appointed as Chairman & Managing Director of Indian Renewable Energy Development Agency Limited.
Previous KMP: The filing indicates Shri J.K. Nayak was previously serving as Executive Director (one level below Board of Directors) at REC Limited.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Filing details: The intimation is dated October 31, 2026, and was digitally signed by Dinesh Garg, Company Secretary & Compliance Officer of REC Limited, on October 31, 2026, at 09:35:18 +05:30.
Company identification: REC Limited scrip code is 532955 on BSE and RECLTD on NSE.