VR Logo

REC: Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Ministry of Power Government of India vide Order No. F.No. 46/2/2010-RE (Vol II) (Part-4) dated November 15 2021 has appointed the following Part time Non-official Independent Directors on the Board of REC Limited for a period of three years from the date of notification of his appointment or until further orders whichever is earlier:-

1. Dr. Manoj Manoharrao Pande (DIN 09388430);

2. Dr. Gambheer Singh (DIN 02003319).

Further it is informed that Dr. Manoj Manoharrao Pande and Dr. Gambheer Singh and have given declarations that they are not debarred from holding the office of Director by of virtue of any SEBI Order or any other such authority.

Click here to view PDF