Nature of change: Appointment of Company Secretary and Compliance Officer
Name and DIN: Mr. Vijay Jonnada (Membership No. A41810)
Effective date: June 19, 2026
Profile and qualifications: Qualified Company Secretary from ICSI with Bachelor of Commerce (Honors) with Distinction. Extensive experience in company secretarial functions including drafting notices, directors' reports, resolutions, and minutes of AGM, EGM, Board and Committees meetings. Previous experience includes roles at Lalitha PVS Institute of Medical Sciences Private Limited (March 2021 to June 16, 2026), RKEC Projects Limited (January 02, 2019 to January 20, 2021), Toyotsu Rare Earths India Private Limited, Kanakadurga Finance Limited (NBFC), Maa Mahamaya Industries Limited, SS Organics Limited (BSE Listed), Response Informatics Limited (BSE Listed), and AMR India Limited.
Technical expertise: Honors Diploma in Software Management (HDISM) from Aptech Computer Education, computer education from NIIT, and SQL Server certification.
Work exposure: Comprehensive experience in statutory e-filings, SEBI LODR 2015 compliance, coordination with secretarial auditors, statutory auditors, internal auditors, cost auditors, GST auditors, and registrar and transfer agents. Expertise in demat and pledging of shares at NSDL & SHCIL, liaison with Registrar of Companies, Regional Director, NCLT, and compliance reporting under various laws including labour laws and taxation laws.
Key Financial or Operational Approvals
The Board of Directors meeting was held on June 19, 2026 from 5:45 PM to 6:40 PM at the Registered Office of the Company in Visakhapatnam.
The board approved the appointment of Mr. Vijay Jonnada as Company Secretary and Compliance Officer.
Strategic or Business Context
No strategic or business context, outlook, or operational updates were disclosed in this filing.
Any Other Material Information
Company details: RKEC Projects Limited (CIN: L43900AP2005PLC045795), ISO 9001, 14001, and OHSAS 18001 Certified Company, GST No.: 37AACCR9682A1Z8
Personal details of appointee: Date of Birth: 04-06-1977, Father's Name: Jonnada Kalidas, Sex: Male, Marital Status: Married, Nationality: Indian, Languages Known: English, Hindi, Telugu (Mother Tongue) and Oriya
Address: Flat No. 301, Balaji Nivas, Greenpark Colony, B.S. Layout, Near Port Trust Stadium, Visakhapatnam - 530013, Andhra Pradesh
