Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Non-Official Independent Director
  • Name and details: Smt. Poonam Chauhan (DIN not provided in disclosure)
  • Appointing authority: Ministry of Power, Government of India
  • Authority reference: Order No. 46/2/2010-RE(Vol.III) (Part-4)(Part-1) dated July 20, 2026
  • Tenure: Three years with effect from the date of notification of her appointment
  • Term condition: Until further orders, whichever is earlier than the three-year term
  • Statutory status: Company is in process of completing requisite statutory formalities for the appointment
  • Regulatory compliance: Further details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be filed separately

Any Other Material Information

  • Company representative: Disclosure signed by Dinesh Garg, Company Secretary & Compliance Officer
  • Exchange communications: Filed with both National Stock Exchange of India Limited (Scrip Code: RECLTD) and BSE Limited (Scrip Code: 532955)