RKEC Projects Limited — Board/Management Information 2023

Jan 7, 2023

7 Jan 2023

To

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 MEETING OF THE BOARD OF DIRECTORS HELD ON 7 JAN 2023

Dear Sir/ Madam,

This is to inform you that a meeting of the Board of Directors was held today i.e., 7[th ] Jan 2023 at 3:00 P.M., at the Registered Office of the Company situated at Door No. 10-12/1, Rednam Alcazar, 3[rd] Floor, Opp. SBI Main Branch, Rednam Gardens and the following is the outcome of the Board Meeting:

1. The Board of Directors of the Company has noted and approved the Standalone and Consolidated Un-Audited Financial Results along with limited review report for the Quarter ended 31 Dec, 2022.

2. Approved the appointment of Mr. Potluri Srinivasa Chakravarthi as an Additional Director (Non Executive Director) of the Company. (Profile Enclosed)

3. Reviewed business operations.

4. Other matters.

The meeting commenced at 3:00 P.M. and concluded at 6:40 P.M.

On Behalf of the Board of Directors For RKEC Projects Limited

DEEPIK Digitally signed by DEEPIKA RATHI Date: 2023.01.07 A RATHI 18:52:47 +05'30'

Deepika Rathi

Company Secretary & Compliance Officer

POTLURI SRINIVASA CHAKRAVARTHI

Mr. Potluri Srinivasa Chakravarthi, aged 57 years, graduated from SRR CVR College, Vijayawada in the year in the year 1986. Highly knowledgeable and experienced in Corporate Real Estate with broad and deep familiarity with a comprehensive variety of property types. Proven record of successful completion of multiple simultaneous complicated projects. Extensive expertise in both state and national real estate law.

PROFESSIONAL EXPERIENCES

Lorven Green Energy Pvt. Ltd.

Visakhapatnam, India

Director Oct 2022 - Present

A new company incorporated in the year 2022 to set up an 120KLPD ethanol manufacturing industry.

• Identified and acquired 35 acres of land, which is strategically located to procure raw materials and dispatch finished product

Potluri Agro Farms & Projects (India) Pvt Ltd

Managing Director

Visakhapatnam, India

April 2016 - Present

A family-owned company that specializes in acquiring, developing, and organizing large land-based projects.

• Excellent experience in corporate real estate planning, management and laws.

• Strong knowledge of corporate real estate acquisition and disposition.

• Superior ability to maintain and handle complex and diverse real estate portfolios.

• Met financial and growth-return brand objectives through identification of quality sites.

Divya Paper Products

Partner

Visakhapatnam, India January 2009- Present

Manufacturers of exercise notebooks, account books, office paper stationery and custom-made books/pads for students, schools, offices, government organizations and corporates. DPP is known within the industry for high quality and variety of unmatched paper products along with most competitive prices. Distributes its products across Visakhapatnam, Vizianagaram and Srikakulam districts.

Chakravarthi Engineering Company

Founder and Managing Partner

Visakhapatnam, India

August 1987 - 2007

Exclusive pipes and pumps distributors of Kirloskar, Crompton Greaves, CRI, Suguna, Finolex, Jain, Nandi and Sudhakar.

• Served and distributed agricultural, industrial and domestic pipes and pumps in Visakhapatnam, Vijayanagaram and Srikakulam Districts.

• Established a strong base for the manufacturing companies in coastal Andhra Pradesh.

PERSONAL INFORMATION

• Qualification :BCOM Graduate, SRR CVR College, Vijayawada, 1986

• DOB :01/09/1965  Email :potlurichakravarthi@gmail.com  Phone :+91 94406 23888  PAN : AEMPP8646R  Aadhaar :6830 1901 5414

• Address :D. No. 7-18-8, Flat No. B 3 Vepa Heights, Kirlampudi Layout, Visakhapatnam, Andhra Pradesh - 530017