6 May 2023

The Manager – Corporate Compliance, National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mumbai - 400051

Symbol: RKEC

OUTCOME OF THE BOARD MEETING HELD ON 6 MAY 2023

Dear Sir/ Madam,

This is to inform you that meeting of Board of Directors was held today, from 4:30 P.M. to 5:30 P.M., i.e., Saturday, 6 May 2023 at the Registered Office of the Company situated at D.No. 10-12/1, Rednam Alcazar, 3[rd] Floor, Opp SBI Main Branch, Rednam Gardens, Visakhapatnam – 530002. The Board of Directors of the Company has approved and adopted the following:

1. Appointment of Secretarial Auditor of the Company

The Board of Directors approved appointment of M/s Mehta and Mehta, Practicing Company Secretary, Mumbai, as Secretarial Auditor of the Company for the Financial Year ending 31 Mar 2024.

Profile is enclosed.

2. Appointment of Internal Auditor of the Company

The Board of Directors approved appointment of M/s Ashish Agarwal & Co , Chartered Accountants, Visakhapatnam as Internal Auditor of the Company for the Financial Year ending 31 Mar 2024.

Profile is enclosed.

1. Appointment of Cost Auditor of the Company

The Board of Directors approved retention of M/s Uppalapati & Associates LLP, Cost & Management Accountants, Visakhapatnam, as Cost Auditor of the Company for the Financial Year ending 31 Mar 2024.

Profile is enclosed.

Please take the same on your records.

On Behalf of the Board of Directors For RKEC Projects Limited

DEEPIK Digitally signed by DEEPIKA RATHI Date: 2023.05.06 A RATHI 17:37:36 +05'30'

Deepika Rathi Company Secretary & Compliance Officer

We help you focus on the core of your b��ine�� Leave the rest to us! We are: Mehta&Mehta

About the firm

- CS/LLB ATUL MEHTA Founding Partner

One half of Mehta & Mehta, CS Atul Mehta comes with an experience of over 25 years in the field of corporate law, capital market and human resource. He has served the industry as a Company Secretary and Compliance Head for 5 years soon after which he took his pioneering step towards consulting and practicing as a company secretary full time.

Currently, he is a secretary of International Association of a Company Secretaries which comprises of 42 countries as members.

His strong associations with ICSI in the past are listed here:

President, The ICSI, 2015
Central Council Member of the ICSI from 2011
Chairman of Capital Market Committee atICSI
Member, Secretarial Standard Board at ICSI
Member, Finance Committee at ICSI
Member, Corporate Laws and Governance Committee at ICSI
Member, Practicing Company Secretaries Committee at ICSI
Member, Information Technology Committee at ICSI
Co-chairman of Centre for Corporate Governance, Research, and Training
Ex-officio member of WIRC (Western India Regional Council)
o Chairman of WIRC of ICSI in the year 2009

He was also a member of Company Law Committee (6 members), Ministry of Corporate Affairs.

http://www.linkedin.com/in/atul-mehta-96bb1b12/

- CS/LLB DIPTI MEHTA Founding Partner

The other pillar of the firm, Dipti Mehta brings in her expertise of over 24 years.

Having Bachelors in Commerce as well as Law, her career started with being a CFO, Administrative Manager and Company Secretary of the Thane Electric Supply Company Limited, a listed company for four years. She then went on to fill the roles of Company Secretary, Compliance Head, and Finance Manager in the corporate world for 5 years.

Her knowledge expands from corporate legal consultancy, companies act, FEMA, SEBI regulations, listing agreements, ESOP, buybacks, restructuring, due diligence, to winding up or closure of business, service taxes, labor laws and Intellectual Property rights including trademarks, patents, copyrights etc.

She is a member of Law Committee and Arbitration Committee of Indian Merchant Chamber (IMC), INSOL INDIA, ICSI IPA as well as the Maharashtra State Council and National SME Council of CII.

She is Certified Insolvency Professional. She is acting as Resolution Professional to conduct corporate insolvency resolution process and also as Liquidator for Voluntary Liquidation.

http://www.linkedin.com/in/dipti-mehta-63255713/

CA/CWA/CS SHAILESH RAJADHYAKSHA Senior Consultant

Mr. Shailesh H. Rajadhyaksha is a qualified Chartered Accountant, Cost Accountant and Company Secretary.

Mr. Rajadhyaksha has been with the Tatas for over 17 years and has more than 40 years of post qualification experience in accounts, finance, regulatory and company secretarial functions. While with the Tatas, Mr. Rajadhyaksha has worked for Tata Capital Limited, Tata Consultancy Services Limi�ed (�TCS�), Ta�a Ind��ie� Limi�ed and Ta�a International Limited. Before joining the Tatas, Mr Rajadh�ak�ha �a� �i�h La��en & To�b�o Limi�ed (�L&T�) where, over a span of eight years, he worked in its Shipping Division, its Finance Division and as its Company Secretary.

Mr. Rajadhyaksha superannuated from the Tatas in November 2011 and was thereafter engaged by Tata Capital as its whole time Consultant for a period of 5 years.

Mr. Rajadhyaksha has received an Award from the Institute of Company Secretaries of India (�ICSI�) as Company Secretary of TCS which was awarded ICSI�� National Award for Corporate Governance-2007.

Mr. Rajadhyaksha was a Member of the Secretarial Standards Board of the ICSI. In the past, he was Chairman of the Legal Affairs Committee of the Bombay Chamber of Commerce and Industry and a Member of the Expert Advisory Group of the ICSI.

- CS/LLM Ashwini Inamdar AssociatePartner

Ms. Ashwini Inamdar is a Fellow Member of ICSI and having a Masters in Law. She is in Practice since October, 2012 and has an overall experience of 10 years. She specializes in Listing of Companies on the Stock Exchanges, Corporate Restructuring by way of Mergers, Amalgamations, and also has a vast experience in matters relating to the Listing Agreement, Takeover Regulations and Companies Act. She has a good experience in the areas of Corporate Laws, Secretarial Audits and consultancy.

https://www.linkedin.com/in/cs-ashwini-inamdar-9993a211/

- CS Arun K Kamalolbhavan Associate Partner

Mr. Arun K Kamalolbhavan is a Fellow member of the Institute of Company Secretaries of India.He has done a Post Graduate Diploma in Business Management in Finance from Jain College and has a degree in Bachelor of Science in Mathematics.

Served as Chairman of the Kochi Chapter of the Institute of Company Secretaries of India (2017)
Served as a member of the ICSI Corporate Law Publications Committee and Research Committee of the SIRC of the ICSI
Keynote speaker on National Seminars
Served as a faculty for Institute of Directors (IOD), ICSI for student development programs and conducted various sessions on Corporate Law matters.

He is the promoter and founding partner of the firm Akjp and Associates Company Secretaries which is merged with Mehta and Mehta Corporate and Legal Firm as Kochin branch office. He has distinguished exposure and over a decade of experience in the corporate world. He has an expertise in various spheres of secretarial advisory and plays a predominant role in corporate management, corporate litigations and resolution of shareholder disputes, rendering legal advisory services as well as carrying out various types of due diligences, advising, organizing and implementing acquisition of control, setting up of companies, limited liability partnerships, appearances, advising and assisting under the Companies Act, SEBI Act, FEMA, Trademarks and compounding of offences, obtaining requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries.

He is also associated and worked with various Multinational corporate like Reuters, Unisys and Deutsche Bank. Handled critical compliance issues related to recent developments in the corporate world about strike off and disqualification of Directors of the Companies. https://www.linkedin.com/in/cs-arun-kamalolbhavan-98582980/

Vision

==> picture [96 x 73] intentionally omitted <==

We strive for quality and excellence in legal and secretarial consultancy which covers varied areas of the corporate field and diverse avenues of Corporate Laws & other related areas.

Our Motto is to beyour �In-ho��e b��ine�� men�o��.�

We believe in

Imagination-Innovation-Expertise-Commitment

==> picture [95 x 83] intentionally omitted <==

Our services

Business Set Up Services

==> picture [8 x 9] intentionally omitted <==

Incorporation of -

Companies
Trusts
LLP
Partnership Firms
Co-operative society
Foreign Companies

==> picture [8 x 10] intentionally omitted <==

Obtaining licenses of section 8 companies (for promoting commerce, art, science, etc.).

==> picture [8 x 9] intentionally omitted <==

Conversion of existing business entities into company / LLP.

==> picture [8 x 9] intentionally omitted <==

Registration of foreign companies in India (Branch offices/Liaison offices/Project offices).

==> picture [8 x 9] intentionally omitted <==

Registration of wholly owned subsidiaries outside India.

==> picture [8 x 10] intentionally omitted <==

Registration of companies with RBI as NBFC, primary dealers, assets reconstruction companies, etc.

==> picture [8 x 10] intentionally omitted <==

Registration of company with SEBI as the mutual fund, stock and subbrokers, portfolio managers, venture capital funds, merchant bankers and other intermediaries.

==> picture [8 x 10] intentionally omitted <==

Obtaining license and formation of a company/unit in SEZ's/EOU's/ STPI.

==> picture [8 x 9] intentionally omitted <==

Joint ventures/Foreign collaborations.

==> picture [8 x 10] intentionally omitted <==

Registration of business entities under central/ state / local authorities

==> picture [8 x 9] intentionally omitted <==

Registration as financial intermediaries inter-alia including distribution, financial advisors.

==> picture [23 x 16] intentionally omitted <==

Registration of a company with NHB as housing finance company.

Company Law Management Services

==> picture [9 x 10] intentionally omitted <==

Assisting in preparation of notices, agendas, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.

==> picture [9 x 10] intentionally omitted <==

Maintenance and assistance for the preparation of secretarial and statutory/non- statutory records including statutory registers.

==> picture [9 x 10] intentionally omitted <==

Secretarial compliance certificates for public, private & listed companies.

==> picture [9 x 10] intentionally omitted <==

Preparation and alteration of MOA and AOA

==> picture [9 x 10] intentionally omitted <==

Issue and compliance of various kinds of securities including shares, debentures etc.

==> picture [9 x 10] intentionally omitted <==

Remuneration to directors, their relatives and persons holding office or place of profit.

==> picture [9 x 10] intentionally omitted <==

Compoundingofvariousoffensesunder Companiesact.

==> picture [9 x 10] intentionally omitted <==

Appointment / resignation / removal ofauditors.

==> picture [9 x 10] intentionally omitted <==

Obtaining DIN / DSC (including PAN encrypted) for directors and professionals.

==> picture [9 x 10] intentionally omitted <==

Preparation, certification and filling of various e-forms on MCA Portal.

==> picture [9 x 10] intentionally omitted <==

Liaison with the offices of the Registrar of companies, Regional director, National company law tribunal, Ministry of corporate affairs.

==> picture [9 x 10] intentionally omitted <==

Various other compliances of corporate laws.

Corporate Restructuring Services

==> picture [9 x 10] intentionally omitted <==

Amalgamation/merger/takeover/compromise/arrangement.

==> picture [9 x 10] intentionally omitted <==

De-merger/split/spin-off or hive off - of division or business into separate company.

==> picture [9 x 10] intentionally omitted <==

Slump Sale.

==> picture [9 x 10] intentionally omitted <==

The revival of defunct/sick companies.

==> picture [9 x 10] intentionally omitted <==

Joint venture/ foreign collaborations/ alliances.

Financial restructuring services

==> picture [9 x 10] intentionally omitted <==

Issue and allotment of securities for cash/consideration other than cash carrying voting rights and/or differential voting rights.

==> picture [9 x 10] intentionally omitted <==

Transfer of controlling stake.

==> picture [9 x 11] intentionally omitted <==

An issue of share warrants.

==> picture [9 x 10] intentionally omitted <==

Rights Issue/ Bonus Issue/ Sweat Equity/Preferential Issue/ Private placement of securities.

==> picture [9 x 10] intentionally omitted <==

Re-classification/consolidation/sub-division/cancellation of share capital.

==> picture [9 x 10] intentionally omitted <==

Employees stock option scheme/ Employees stock purchase scheme.

==> picture [9 x 11] intentionally omitted <==

Buyback of securities.

==> picture [9 x 10] intentionally omitted <==

Reduction of share capital.

==> picture [9 x 10] intentionally omitted <==

Conversion of shares into stock and vice versa.

MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PVT. LTD.

We are a full-service legal advisory with dynamic experienced corporate law professionals, lawyers and empanelled practicing advocates.

With a combined practice experience of about 30 years behind the team at

Mehta & Mehta, we have polished ourselves in the following areas of

practice:

Insolvency Law
Banking and Securities Law
Corporate and Business Law
Labour Laws
Real Estate Laws

Currently, our empanelled Advocates appear and practice in the following Courts;

Hon�ble Bomba� High Co��
Hon�ble Ci�� Civil and Sessions Court for Greater Bombay
Hon�ble Na�ional Compan� La� T�ib�nal, M�mbai Bench
Hon�ble Small Ca��e� Co��
Consumer Courts in Mumbai
Magistrate Courts in Mumbai
Before Quasi-Judicial Authorities

Audit, Due diligence and Certification

==> picture [9 x 10] intentionally omitted <==

==> picture [9 x 11] intentionally omitted <==

==> picture [9 x 10] intentionally omitted <==

==> picture [9 x 11] intentionally omitted <==

==> picture [9 x 10] intentionally omitted <==

Secretarial audit of Corporates, Factories, Hotels and Hospitals under various Acts Secretarial compliance certificate Corporate governance Legal due diligence Due diligence of companies for various compliances Reconciliation of share capital Securities audit Depository participant audit Stock broker compliance audit Annual return certifications Stock audit on behalf of banks Bank due diligence audit Certificate for preferential issue of shares, buyback, FC � GPR, etc. Compliance audit of mutual funds Internal audit of investment advisors Internal Audit, Risk Management, GAAP Analysis

SEBI & Listing Compliance Services

==> picture [9 x 10] intentionally omitted <==

Assistance in managing Initial Public Offer (IPO)/ Right issue of shares.

==> picture [9 x 11] intentionally omitted <==

Listing/ delisting/ relisting of Securities.

==> picture [9 x 10] intentionally omitted <==

Registration of intermediaries with SEBI (Mutual Fund, stock and sub-brokers, portfolio managers, venture capital funds, merchant bankers, FIIs and other intermediaries).

==> picture [9 x 10] intentionally omitted <==

Audits and certification under listing regulations.

==> picture [9 x 10] intentionally omitted <==

Assistance in compliance with provisions of listing agreement.

==> picture [9 x 10] intentionally omitted <==

Assistance in compliance with various guidelines, rules, and regulations issued by SEBI.

==> picture [9 x 10] intentionally omitted <==

Liaison with the office of stock exchanges.

==> picture [9 x 10] intentionally omitted <==

Other allied services.

Applications & Approvals

==> picture [9 x 10] intentionally omitted <==

Central Government

==> picture [9 x 10] intentionally omitted <==

National Company Law Tribunal

==> picture [9 x 10] intentionally omitted <==

Regional Director

==> picture [9 x 10] intentionally omitted <==

Registrar of Companies

==> picture [9 x 10] intentionally omitted <==

Reserve Bank of India

==> picture [9 x 9] intentionally omitted <==

Securities and Exchange Board of India

==> picture [9 x 10] intentionally omitted <==

Stock Exchanges

==> picture [9 x 10] intentionally omitted <==

Depositories

Foreign Exchange Management related Services

==> picture [9 x 10] intentionally omitted <==

External Commercial Borrowings

==> picture [9 x 10] intentionally omitted <==

Acquisition / Transfer of immovable property in India

==> picture [9 x 10] intentionally omitted <==

FEMA Compliances and filings with RBI

==> picture [9 x 10] intentionally omitted <==

Compounding of the various offense under FEMA and FCRA

==> picture [9 x 10] intentionally omitted <==

Various other Applications to RBI

==> picture [9 x 10] intentionally omitted <==

RBI Advisory

==> picture [9 x 10] intentionally omitted <==

All services relating to inbound and outbound investments

Closure of Business

==> picture [9 x 10] intentionally omitted <==

Winding up of companies

==> picture [9 x 10] intentionally omitted <==

Liaison with the office of official liquidator

==> picture [9 x 10] intentionally omitted <==

Striking off the name of inactive companies/ LLPs

==> picture [9 x 10] intentionally omitted <==

Closure of branch office/ Liaison office/Project office

==> picture [9 x 10] intentionally omitted <==

Sale of existing business to other entities Other allied services Fast track exit

Bankruptcy and Insolvency Services

==> picture [9 x 10] intentionally omitted <==

Filing insolvency petitions on behalf of Corporate Debtors, Financial Creditors and Operation Creditors.

==> picture [9 x 10] intentionally omitted <==

Advisers & Insolvency Resolution Professionals & Insolvency Professionals

==> picture [9 x 10] intentionally omitted <==

Help creditor to file claims with Insolvency Resolutions Professionals & Insolvency Professional

==> picture [9 x 11] intentionally omitted <==

Provide opinions on Bankruptcy & Insolvency related matters.

Services provided under IP rights

==> picture [8 x 9] intentionally omitted <==

Applicationpreparatory, submissionandfollow-upoffor:

Trademarks and certification mark registration
Copyright registration
Design registration
Patent and PCT registration

==> picture [8 x 9] intentionally omitted <==

Drafting and vetting of license/assignment agreement for Trade Mark, Copyright, and Patent.

==> picture [8 x 9] intentionally omitted <==

Serving legal notice:

In case of Infringement/Passing off of Trademark, Copyright, Patent and Design.

==> picture [8 x 9] intentionally omitted <==

Representation:

Appearance during the opposition proceedings in respect of Trademark, Copyright, Patent and Design in India at the respective regional offices of Intellectual Property.
In cases of Infringement/Passing - Off litigation, in the court of law.

==> picture [8 x 9] intentionally omitted <==

Services in the case of Passing �off goods in India:

Trace the location of the activity.
Seizure of the Passing-off goods.
Withheld the person responsible for such activity.
Taking legal action against the person responsible.

==> picture [8 x 9] intentionally omitted <==

Foreign filing:

Registering the trademark in the United States of America with USPTO.

==> picture [8 x 9] intentionally omitted <==

Providing assistance to Indian applicants in search of the filing of the application and towards the period of Registration for Trademark, Copyright and Design applications for international counties.

==> picture [8 x 9] intentionally omitted <==

Conduct of IPR Due diligence and administration

==> picture [8 x 9] intentionally omitted <==

IPR watch services

==> picture [9 x 10] intentionally omitted <==

We screen Official Gazettes, Trademark Journal, Newspaper, Business Magazines, Billboards etc. and any potential conflict will be reported together with our opinion on legal strategies to be followed.

Financial services

As part of our Financial Services, we assist our clients in obtaining the following funds:

==> picture [9 x 10] intentionally omitted <==

Loan against property

==> picture [9 x 10] intentionally omitted <==

Working capital loan

==> picture [9 x 11] intentionally omitted <==

Unsecured loans

==> picture [9 x 10] intentionally omitted <==

Housing loans

==> picture [9 x 10] intentionally omitted <==

Project finance

==> picture [9 x 10] intentionally omitted <==

Funds for SMEs

==> picture [9 x 10] intentionally omitted <==

Private equity

We also assist our clients with:

==> picture [9 x 10] intentionally omitted <==

Restructuring of funds

==> picture [9 x 10] intentionally omitted <==

Acquiring of license and dealing with Compliances of NBFCs with RBI

==> picture [9 x 10] intentionally omitted <==

Setting up an Venture Capital/AIF (Alternative Investment Fund) with SEBI and allied services.

==> picture [9 x 10] intentionally omitted <==

Acquiring of various licenses under Stock Broking , DP(Depository Participant), PMS( Portfolio Management Service), IA( Investment Advisor) and their Compliance and Audit certifications.

==> picture [9 x 10] intentionally omitted <==

Incorporation of Asset Management Company, Asset Reconstruction Company, and SPV (Special Purpose Vehicle) Company and their Fund Compliance Management.

Accounting services

==> picture [9 x 10] intentionally omitted <==

Maintaining accounts of various entities. Preparation of monthly, quarterly & yearly financial statements. Employee payroll maintenance. Preparation of invoices, cheques, debit and credit notes, etc. Filing of returns for Income tax, Service tax, GST etc. Tax consulting for GST, Service tax, Income tax etc. Tax litigation and representations. Tax review and due diligence. To calculate VAT liability after taking CENVAT credit as applicable on the month to month basis. Preparation of payroll statements. To give valuation reports. To conduct Forensic Audit. To conduct RTA Audit

Secondment services

We provide secondment services as in temporary placement of officer/professionals for some specific assignment or period like:

==> picture [9 x 10] intentionally omitted <==

Company Secretary

==> picture [9 x 11] intentionally omitted <==

Chartered Accountants

==> picture [9 x 10] intentionally omitted <==

Lawyers

Other services

==> picture [9 x 10] intentionally omitted <==

Registration of PAN

==> picture [9 x 11] intentionally omitted <==

Registration of TAN

==> picture [9 x 10] intentionally omitted <==

Registration of service tax

==> picture [9 x 10] intentionally omitted <==

Registration of Value added tax

==> picture [9 x 10] intentionally omitted <==

Registration of Goods and Service tax

==> picture [9 x 10] intentionally omitted <==

Registration of Shop & Establishment

==> picture [9 x 10] intentionally omitted <==

Registration of Import Export Code

==> picture [9 x 10] intentionally omitted <==

Registrations and Search Reports for Banks and Financial Institutions

Hiring for our Corporate Clientsof:

==> picture [9 x 10] intentionally omitted <==

Chartered Accountants

==> picture [9 x 11] intentionally omitted <==

Company Secretaries

==> picture [9 x 10] intentionally omitted <==

Lawyers

==> picture [9 x 10] intentionally omitted <==

Professional Director

==> picture [9 x 10] intentionally omitted <==

Independent Director

==> picture [9 x 10] intentionally omitted <==

Women Director

Industries served

==> picture [8 x 10] intentionally omitted <==

==> picture [8 x 11] intentionally omitted <==

==> picture [8 x 10] intentionally omitted <==

Venture Capital

Media services

Pesticides Logistic

Pharmaceuticals

Software Distribution & Marketing

NBFC FMCG

Retail

Financial

Property management

Textile Industries

Properties/Mall management

Broking and Depository Participants

Telecommunication

Oil Industry

Hotel & Hospitality Industry

Banking

Mutual Fund

Steel Stock Exchange Shipping and Maritime Insurance Investment Banking

Our privileged clients

==> picture [194 x 86] intentionally omitted <==

==> picture [139 x 70] intentionally omitted <==

==> picture [146 x 53] intentionally omitted <==

==> picture [122 x 79] intentionally omitted <==

==> picture [141 x 75] intentionally omitted <==

==> picture [204 x 61] intentionally omitted <==

==> picture [135 x 67] intentionally omitted <==

==> picture [157 x 62] intentionally omitted <==

==> picture [114 x 43] intentionally omitted <==

==> picture [161 x 103] intentionally omitted <==

==> picture [175 x 73] intentionally omitted <==

==> picture [131 x 63] intentionally omitted <==

==> picture [144 x 98] intentionally omitted <==

==> picture [84 x 92] intentionally omitted <==

==> picture [83 x 83] intentionally omitted <==

==> picture [85 x 58] intentionally omitted <==

==> picture [166 x 86] intentionally omitted <==

==> picture [105 x 74] intentionally omitted <==

==> picture [146 x 59] intentionally omitted <==

==> picture [151 x 74] intentionally omitted <==

==> picture [181 x 66] intentionally omitted <==

==> picture [98 x 65] intentionally omitted <==

==> picture [102 x 121] intentionally omitted <==

==> picture [163 x 108] intentionally omitted <==

==> picture [178 x 66] intentionally omitted <==

Mehta & Mehta COMPANY SECRETARIES

ICSI Unique Code: P1996MH007500

Address: 206, Shiv Smriti, 2[nd ] Floor,

49/A Dr.Annie Besant Road, Above Corporation Bank, Worli, Mumbai � 400018. Maharashtra, India.

Contact Details: +91 22 66119696 /66119601

Email IDs: - CS Atul Mehta - atul@mehta mehta.com - CS Dipti Mehta - dipti@mehta mehta.com - CS Shailesh Rajyadakhsha - shailesh@mehta mehta.in - CS Dipali Shah - dipali@mehta mehta.com - CS Meghna Shah � meghna.shah@mehta mehta.com - CS Ashwini Inamdar � ashwini.i@mehta mehta.com - CS Bhavika Sanghvi � bhavika@mehta mehta.com - CS Trusha Shah � trusha@mehta mehta.com CS Arun Kamalolbhavan- [email protected]

Website: htt ://www.mehta�mehtaadvisor .com p y

==> picture [683 x 168] intentionally omitted <==

Uppalapati & Associates LLP

==> picture [514 x 265] intentionally omitted <==

Cost Accountants & Management Consultants Visakhapatnam

About Us

Uppalapati & Associates LLP is a firm of Cost Accountants established in the 2002 year by Senior Cost Accountant having rich experience in Industry and Practice

==> picture [351 x 149] intentionally omitted <==

==> picture [351 x 309] intentionally omitted <==

The Team

Uppalapati Prakash M.Com., B.L, FCMA Partner Kalavalapalli Sanyasi Rao M.Com., FCMA Partner

Udandrao Lakshmana Rao

M.Com., FCMA Partner Nemmadi Ramu Naidu B.Com., ACA, ACMA, FAFD Associate

==> picture [259 x 540] intentionally omitted <==

----- Start of picture text -----

of
years
----- End of picture text -----

Partner’s Profile-Uppalapati Prakash

A Cost and Management Accountant (CMA) with more than 30 years of industry and audit experience

Industries worked in India and Abroad : Cement, Steel, Chemicals Engineering, Automobile Components, Power Generation, Ferro Alloys and Shipyards

Areas of expertise: Costing & Budgeting, Finance & Accounting, Taxation, ERP, Project Management, Management Information System, Cost Audit, GST Audit,System Design and Implementation

Major Assignments by Uppalapati Prakash

==> picture [109 x 109] intentionally omitted <==

Cost for a Management System green field integrated steel plant with large capacity

==> picture [109 x 109] intentionally omitted <==

System Design & Implementation of a major EPC companies having large storage terminal

==> picture [109 x 109] intentionally omitted <==

==> picture [110 x 109] intentionally omitted <==

BaaN ERP implementation for one of the major automobile spares manufacturer Project finance reports for industries involved in steel, cement and engineering spares

Partner’s Profile-Udandrao Lakshmana Rao

A Cost and Management Accountant (CMA) with more than 25 years of industry and audit experience and recipient of UGC Merit Scholarship at graduation level

Industries worked in India and Abroad with major business conglomerates: Cement, EPC, FMCG, Technology, Water Purification, Automobile Components, Telecom Infrastructure

Areas of Expertise: Financial Accounting, Cost & Management Accounting, GST, Business Process Re-engineering, ERP, Project Management, Business Analytics and Six Sigma

Author of articles in on various many reputed journals contemporary topics involving Strategic Cost Management, Economy, Technology and Sustainability. Authored Guidance Note Internal Audit of Cement Industry & Risk Based Internal Audit published by ICAI-CMA Speaker and visiting faculty of Regional Training Institute of Controller & Auditor General, Western Region. Also at National Academy of Customs, Indirect Taxes & Narcotics (NACIN) Qualified Insolvency Professional (IP) registered with Insolvency and Bankruptcy Board of India (IBBI)

==> picture [166 x 540] intentionally omitted <==

Major Assignments by Udandrao Lakshmana Rao

Demerger activities of a division of major group in India, automation and ERP implementation of postdemerger activities to meet the foreign investors reporting requirement

SAP implementation at factory level as a Key User. Handled Six Sigma Projects as a Green Belt and CFO of Six Sigma projects, qualified Black Belt examination of major FMCG & Software conglomerate in India

As an SAP Certified consultant of Accenture, implemented FICO module

Change Champion of a cloud ERP transformation for a automobile spares manufacturer

Hub and Spoke model to sales collections of an expedite Indian Subsidiary of USA based company

Cost for a Management System green field integrated steel plant with large capacity. Costing Manual for a major manufacturer of drip irrigation pipes.

Partner’s Profile-Kalavalapalli Sanyasi Rao

A Cost and Accountant with more than 40 of and Management years industry audit experience

Industries worked Integrated Steel Plant and Power

Areas of Expertise: Costing, Budgeting, Financial Accounting, Corporate Accounts, Inventory Control, Branch Sales Accounting, Foreign Orders execution, Direct Taxes, Indirect Taxes, Treasury Management, Mining Operations Accounting, Contract Management, Project Management, Management Information System, Implementation of systems, procedures and control, Standard Operating Procedures (SOP)

Qualified Insolvency Professional (IP) registered with Insolvency and Bankruptcy Board of India (IBBI)

==> picture [166 x 540] intentionally omitted <==

Associate Profile-Ramu Naidu Nemmadi

A Charted Accountant and Cost and Management Accountant with more than 5 years of audit experience

Industries

Power, Aerospace and Defense, Banking, Construction

Areas of Expertise

Statutory Audit, Forensic Audit, Internal Audit, Concurrent Audit, Tax Audit FTP, FEMA, GST, Project Finance

Qualified Forensic Audit and Fraud Detection (FAFD) Professional of the Institute of Chartered Accountants of India (ICAI)

All India 41[st] Ranker at CMA Inter level and Merit Scholarship recipient ICAI
State 7[th] Ranker (Combined Andhra Pradesh) in Intermediate (+2)
• Pratibha Scholarship recipient of Government of Andhra Pradesh

==> picture [166 x 540] intentionally omitted <==

Major Assignments by Ramu Naidu Nemmadi

Process Audit of an engineering tools manufacturing company HRMS audit of midsize software company

Forensic Audit of a major business unit

==> picture [351 x 149] intentionally omitted <==

==> picture [351 x 309] intentionally omitted <==

Services

Accounting	Budgeting	Costing	Direct Taxation

ERP	Financial Process	Goods and	Internal Audit &
Implementation	Outsourcing	Services Tax	Cost Audit

	Preparation of
Systems Design and Audit	Accounting, Costing and	Project Reports	SEZ and EOU Matters
	Process Manuals

==> picture [960 x 540] intentionally omitted <==

----- Start of picture text -----

G-5, Ramteja Enclave
Sector-4, MVP Colony
VISAKHAPATNAM- 530 017
Andhra Pradesh, India
[email protected]
+91 93467 80309
[email protected]
+91 83285 83500
http://cmaelite.com
Contact Us
----- End of picture text -----

Thank you

==> picture [294 x 178] intentionally omitted <==

AI assistant

RKEC Projects Limited — Board/Management Information 2023

62234_rns_2023-05-06_51f53c7f-7f56-4cc7-aeb0-97a7d73fe103.pdf

OUTCOME OF THE BOARD MEETING HELD ON 6 MAY 2023

1. Appointment of Secretarial Auditor of the Company

2. Appointment of Internal Auditor of the Company

1. Appointment of Cost Auditor of the Company

We help you focus on the core of your b��ine��� Leave the rest to us! We are: Mehta&Mehta

About the firm

- CS/LLB ATUL MEHTA Founding Partner

- CS/LLB DIPTI MEHTA Founding Partner

- CS/LLM Ashwini Inamdar AssociatePartner

- CS Arun K Kamalolbhavan Associate Partner

Vision

Our services

Business Set Up Services

Company Law Management Services

Corporate Restructuring Services

Financial restructuring services

MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PVT. LTD.

Audit, Due diligence and Certification

SEBI & Listing Compliance Services

Applications & Approvals

Foreign Exchange Management related Services

Closure of Business

Bankruptcy and Insolvency Services

Services provided under IP rights

Representation:

Financial services

Accounting services

Secondment services

Other services

Hiring for our Corporate Clientsof:

Mehta & Mehta COMPANY SECRETARIES

Uppalapati & Associates LLP

About Us

The Team

Udandrao Lakshmana Rao

Partner’s Profile-Uppalapati Prakash

Major Assignments by Uppalapati Prakash

Partner’s Profile-Udandrao Lakshmana Rao

Major Assignments by Udandrao Lakshmana Rao

Partner’s Profile-Kalavalapalli Sanyasi Rao

Associate Profile-Ramu Naidu Nemmadi

Major Assignments by Ramu Naidu Nemmadi

Services

Thank you

More from RKEC Projects Limited

RKEC Projects Limited Board/Management Information 2023

We help you focus on the core of your b��ine�� Leave the rest to us! We are: Mehta&Mehta