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RKEC Projects Limited — Board/Management Information 2026
Mar 23, 2026
62234_rns_2026-03-23_97721afd-9ed6-4e4b-b736-faf4d5e115d7.pdf
Board/Management Information
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An ISO 9001, 14001, and OHSAS 18001 Certified Company CIN - L43900AP2005PLC045795 March 23.2026
To.
The Manager, Listing Department, National stock Exchange of India Limited, Exchange Plaza, C-1 Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai- 400051
SUBJECT: Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Ms. Deepika Rathi, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her resignation letter dated 02 March, 2026 due to relocation, w.e.f. closing hours of March 23,2026.
The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure-A.
Further, the Company has accepted her Resignation and taken the same on record and will complete necessary formalities in regards of her resignation in due course of time.
Further, detailed information as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-Po D- 1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid resignation are as follows:
| Sr. | Disclosure Requirements | Details |
|---|---|---|
| No. | ||
| Name | Deepika Rathi | |
| $\mathbf{2}$ | Reason for Change viz. Appointment, Resignation, Removal, Death or Otherwise |
Ms. Deepika Rathi (ACS-53803) has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 23rd March, 2026 due to relocation. |
| Date of Cessation | Date of Resignation - 02 March, 2026. With effect from the close of business hours of Monday, 23rd March, 2026. |
|
| Brief Profile | ||
| 4 | (In case of Appointment of Director) | |
| Not Applicable | ||
| 5 | Disclosure of relationships between Directors (In case of Appointment of Director) |
Not Applicable |
Kindly take the same on your record.
Thanking You On Behalf of the Board of Directors For RKEC Projects Limited* R Jayachandran AKHAP Managing Director DIN: 09263976
RKEC Projects Limited
GST No.: 37AACCR9682A1Z8
Regd. Office: #10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam-530 002 M: 0891-2574517 Tele Fax: 0891-2574703 Email: [email protected], Website: www.rkecprojects.com
Resignation Letter
To,
Date: March 02,2026
The Board Members. RKEC Projects Limited 10-12-1, Rednam Alcazar. Rednam Gardens, Visakhapatna, Pin-530002, AP, India
Subject: Resignation from the position of Company Secretary & Compliance Officer
Dear Sir/Madam,
I hereby tender my resignation from the position of Company Secretary and Compliance Officer of the Company with effect from closing hours of 23 March 2026, due to family relocation.
I request the Board to kindly take note of my resignation and relieve me from my duties.I further request that the necessary intimations and filings be made with the Stock Exchange and the Registrar of Companies within the prescribed timelines.
Thanking you.
Yours sincerely,
Deepikrhathi
Deepika Rathi Company Secretary & Compliance Officer Mem.No.- A53803
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