RTS Power Corporation Limited

Appointment Details

Mr. Arun Pareek (DIN: 06521406) has been appointed as Independent Director on the Board of RTS Power Corporation Limited with effect from 21 September 2026. The appointment is for a period of 5 years, ending on 20 September 2031.

Director Qualifications and Experience

Mr. Arun Pareek holds a Bachelor of Laws (B.A., LL.B.) degree and is 73 years old (born 29 November 1952). He is a seasoned professional with over 50 years of extensive experience in the transformer industry. He has acquired considerable expertise in human resource management, administration, and business management during his professional career.

Director Profile Details

  • Date of First Appointment: NIL (first-time appointment)
  • Professional Membership: NIL
  • Nature of expertise: Human resource management, administration, and business management
  • Remuneration drawn last financial year: NIL
  • Board meetings attended during calendar year 2025-26: NIL
  • Directorships in other listed entities: NIL
  • Directorships in other unlisted entities: NIL
  • Committee memberships/chairmanships: NIL
  • Number of shares held in the company: NIL
  • Relationship with other directors/KMP: NIL

Compliance Declarations

Mr. Pareek has furnished a declaration confirming:

  • He meets the independence criteria under Section 149(6) of Companies Act, 2013 and relevant rules
  • He is registered with Indian Institute of Corporate Affairs (IICA) for inclusion in Independent Directors' Data Bank
  • He has not been debarred from holding office of Director by SEBI, MCA, or any other statutory/regulatory/judicial authority
  • The declarations are true, complete and correct to the best of his knowledge

Financial Impact

No financial impact disclosed regarding remuneration or compensation for the directorship position.