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REC LIMITED — Board/Management Information 2026
May 1, 2026
59116_rns_2026-05-01_a55359f3-fc94-4afb-ba39-20aa19eb6d98.pdf
Board/Management Information
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आरई सी
REC
आर्कटिक्स 'डार्क, ओपन सोसायटी'
Endless energy. Infinite possibilities.
A MAHARATNA COMPANY
REC Limited | आरई सी लिमिटेड
(मानव सरकार का एक महारत्न वयम) / (A Government of India Enterprise)
Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi - 110003
Corporate Office: Plot No. I-4, Near IFFCO Chowk Metro Station,
Sector-29, Gurugram - 122001 (Haryana)
Tel: +91 124 444 1300 | Website: www.recindia.nic.in
CIN : L40101DL1969GOI005095 | GST No.: 06AAACR4512R3Z3
SEC-1/187(2)/2026/2820
Dated: May 1, 2026
| लिस्टिंग विभाग
नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
एक्सचेंज प्लाजा, बांद्रा कुल्ला कॉम्प्लेक्स,
बांद्रा (पूर्व), मुंबई - 800 049 | कॉपोरेट संबंध विभाग
बीएसई लिमिटेड
पहली मंजिल, फीरोज जीजीभोय टावर्स
दलाल स्ट्रीट, फोर्ट, मुंबई - 800 009 |
| --- | --- |
| स्क्रिप कोड—RECLTD | स्क्रिप कोड—532955 |
| Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051. | Corporate Relationship Department
BSE Limited
1st Floor, Phiroze Jeejeebhoy Towers
Dalal Street, Fort, Mumbai – 400 001. |
| Scrip Code—RECLTD | Scrip Code—532955 |
Sub: Intimation regarding change in Senior Management.
महोदय / महोदया,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there is change in the Senior Management (one level below Board of Directors) positions of REC Limited (“the Company”) as follows:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Cessation of Smt. Saraswathi as Executive Director of the Company on superannuation. |
| 2. | Date of cessation | May 1, 2026 |
| 3. | Brief Profile | Not Applicable |
| 4. | Disclosure of relationships between directors | Not Applicable |
यह आपकी जानकारी के लिए है।
Thanking you,
Yours faithfully,
For REC Limited
Dinesh
Digitally signed
Garg
by Dinesh Garg
Date: 2026.05.01
(Dinesh Garg)
Company Secretary &
Compliance Officer
Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata, Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shimla, Thiruvananthapuram & Vijaywada
State Offices : Vadodara, Varanasi
Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad