Change in Director / Key Managerial Personnel

Nature of change: Appointment to Senior Management position (one level below Board of Directors)

Name and details: Ms. Isha Duhan (IAS Officer from UP Cadre, 2014 Batch)

Effective date: September 10, 2026

Qualifications and experience:

  • Holds Bachelor's degree in Biotechnology from Thapar University
  • Holds Master's degree in Development Studies from IGNOU
  • Prior to appointment at REC, was posted as Managing Director in Sugar Industries & Cane Development Department

Disclosure of relationships between directors: Not Applicable

Regulatory compliance: The appointment was intimated to National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Symbol/Code: NSE: RECLTD, BSE: 532955

Date: Disclosure dated with reference to September 10, 2026 appointment