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REC LIMITED — Board/Management Information 2024
Nov 1, 2024
59116_rns_2024-11-01_30358f4d-998e-44c7-b582-133dfd75775d.pdf
Board/Management Information
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Dated: November 1, 2024
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SEC-1/187(2)/2024/2028
Listing Department, Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1[st] Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai – 400 051. Dalal Street, Fort, Mumbai – 400 001. Scrip Code—RECLTD Scrip Code—532955
Sub: Intimation regarding change in Senior Management.
Sir,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there are changes in the Senior Management (one level below Board of Directors) positions of REC Limited as follows:
| Sl. No. |
Particulars | Cessation | Appointment |
|---|---|---|---|
| 1 | Reason for change | Cessation of Shri Subhash Chandra Garg as Executive Director of the Company on account of his superannuation. |
Promotion of Shri Subrata Aich as Executive Director of the Company. |
| 2 | Date of appointment / Cessation / Term of appointment |
November 1, 2024 | November 1, 2024 (subject to assumption of charge). |
| 3 | Brief profile | Not Applicable | Prior to his promotion, he was Senior General Manager (Finance & Accounts). He is a member of the Institute of Chartered Accountants of India. He also holds bachelor’s degree in commerce. He has over 27 years post qualification experience in the field of financial accounting & planning, lending operations and fund management etc. |
| 4 | Disclosure of Relationships between directors |
Not Applicable | Not Applicable |
यह आपकी जानकारी के लिए है। This is for your kind information.
धन्यवाद ,
Jyoti Shubhra Amitabh Digitally signed by Jyoti Shubhra Amitabh DN: c=IN, o=Personal,CID - 6992566, pseudonym=20240829162233235, 2.5.4.20=96ed5c3c20972a0f47df962fdc4a780c9e9024cf91b3ff6f7d5f85abae7d8510, postalCode=201301, st=Uttar Pradesh, title=0573, serialNumber=159303584c6c1556d495ded817d8acafb7052d4bc2ffef2356115a0e92ae00ac, cn=Jyoti Shubhra Amitabh Date: 2024.11.01 17:03:53 +05'30' भवदीय , ( जे . एस . अमिताभ) काययकारी मिदेशक और कंपिी समिव
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