REC Limited has announced the completion of tenure of its Independent Director Shri Narayanan Thirupathy, marking the end of his three-year appointment on the company's board. The company informed both NSE and BSE about this board change in compliance with regulatory requirements.

Director Appointment Details

Shri Narayanan Thirupathy was appointed as Part-time Non-Official (Independent) Director through a Ministry of Power order dated March 3, 2023. His appointment carried the Director Identification Number (DIN) 10063245 and was structured for a specific tenure period.

Tenure Completion

The director's tenure concluded as per the original appointment terms. His three-year period ended on March 2, 2026, and he officially ceased to be a director of REC with effect from March 3, 2026.

Regulatory Compliance

REC Limited made this disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Dinesh Garg, Company Secretary and Compliance Officer, and communicated to both stock exchanges where the company's shares are listed.

The notification ensures transparency regarding board composition changes and maintains compliance with corporate governance requirements for listed companies.

REC Limited has announced a change in its senior management structure with the cessation of Executive Director Shri Dharmendra Nagpal due to superannuation. The company informed both NSE and BSE about this development through a regulatory filing dated March 1, 2026.

Management Change Details

The cessation was disclosed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The change affects a senior management position at one level below the Board of Directors.

Regulatory Compliance

The disclosure was made in accordance with mandatory reporting requirements for listed companies. Company Secretary and Compliance Officer Dinesh Garg signed the regulatory communication, which was digitally authenticated on March 1, 2026, at 11:33:39 +05'30'.

The filing was simultaneously submitted to both major Indian stock exchanges - the National Stock Exchange of India Limited and BSE Limited - ensuring comprehensive market disclosure of the management change.

Corporate Communication

REC Limited's communication was structured as per standard regulatory format, providing essential details about the management transition. The company noted that brief profile details and disclosure of relationships between directors were marked as "Not Applicable" for this particular cessation.

The announcement represents part of the company's ongoing compliance with transparency requirements for publicly listed entities in the Indian capital markets.