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REC LIMITED — Board/Management Information 2023
Oct 17, 2023
59116_rns_2023-10-17_016ff995-926e-4a99-9d77-101467be2b31.pdf
Board/Management Information
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आरईसी
REC
आईएसए फार्म, प्रभाग पार्थवभाट
Endless energy. Infinite possibilities.
REC Limited | आर ई सी लिमिटेड
(भारत सरकार का उद्यम) / (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
G2
भारत 2023 INDIA
क्यूएम एजुकेशन
ONE EASTN • ONE FAMILY • ONE FUTURE
SEC-1/187(2)/2023/1485
Dated: October 17, 2023
| 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
Sir/Madam,
In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that there are changes in senior management of REC Limited as follows:
| Sr. No. | Particulars | Cessation | Appointment |
|---|---|---|---|
| 1 | Reason for change | Cessation of Shri Sanjay Kulshrestha as Executive Director of the Company for being appointed as Chairman & Managing Director, Housing and Urban Development Corporation Limited. | Promotion of Ms. Taruna Gupta as Executive Director of the Company. |
| 2 | Date of appointment / Cessation/ Term of appointment; | Date of cessation: October 16, 2023 | Date of Appointment: October 17, 2023 (subject to assumption of charge). |
| 3 | Brief profile | Not Applicable | Prior to her promotion, she was Chief General Manager (Finance & Accounts). She holds Masters degree in MBA(Finance). |
| 4 | Disclosure of relationships between directors | Not Applicable | Not Applicable |
यह आपकी जानकारी के लिए है। This is for your kind information.
धन्यवाद,
Jyoti
Shubhra
Amitabh
(जे. एस. अमिताभ)
कार्यकारी निदेशक और कंपनी सचिव
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