REC Limited announced that Dr. Anil Kumar Gupta and Dr. Kanchiappan Ghayathri Devi ceased to be Part-time Non-Official (Independent) Directors with effect from September 22, 2026.

The cessation follows the completion of their three-month tenure, which commenced on June 22, 2026, pursuant to an order issued by the Ministry of Power, Government of India. The appointment was valid for a period of three months or until further orders, whichever was earlier.

Regulatory filing details

The company submitted this intimation to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that the tenure ended on September 21, 2026, leading to the immediate cessation of their directorship roles the following day.

Governance context

The appointments were made by the Government of India through the Ministry of Power. The order specified the duration as three months from June 22, 2026. As no further orders were issued to extend this period, the statutory requirement for cessation was triggered automatically upon the expiry of the term.

REC Limited has appointed Ms. Isha Duhan as Executive Director, effective September 10, 2026. The company disclosed the change in senior management to the stock exchanges on the same date.

Ms. Duhan brings administrative experience from the Indian Administrative Service (IAS). She belongs to the Uttar Pradesh cadre and was part of the 2014 batch. Before joining REC, she served as Managing Director in the Sugar Industries & Cane Development Department.

Educational Background

Ms. Duhan holds a Bachelor’s degree in Biotechnology from Thapar University. She also possesses a Master’s degree in Gender Development Studies from IGNOU.

Regulatory Disclosure

The appointment was notified under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms there are no relationships between directors that require disclosure in this context.