RCC Cements Limited reappointed Sachin Garg as Managing Director for a five-year term. The Board approved the move on August 31, 2026, subject to shareholder ratification at the upcoming Annual General Meeting.

The company also finalized the date for its 35th AGM, scheduled for September 30, 2026. Shareholders on record as of September 24, 2026 will be eligible to vote electronically via National Securities Depository Limited.

Board Approvals and Governance

The Board of Directors met at its registered office in New Delhi on August 31, 2026. Key decisions included the approval of the Draft Board’s Report, Corporate Governance Report, and Management Discussion Analysis Report for FY26.

Director Re-appointments

The Nomination and Remuneration Committee recommended the following re-appointments:

• Sachin Garg: Reappointed as Managing Director for a second term from July 8, 2027, to July 7, 2032. Garg is a Fellow Member of the Institute of Chartered Accountants of India with over 20 years of experience in finance, taxation, and capital markets.
• Madhu Sharma: Reappointed as Non-Executive Non-Independent Director liable to retire by rotation. Sharma holds a Bachelor of Arts degree and has nearly 22 years of experience in marketing and general administration.

Both appointments require approval from members at the ensuing AGM pursuant to Section 152 of the Companies Act, 2013.

AGM Logistics

The Board appointed Mr. Kundan Agrawal of M/s. Kundan Agrawal & Associates as the Scrutinizer for the AGM. The meeting will commence at 11:00 am at the company’s Connaught Place office.