StockWatch
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Computers - Software & Consulting
Management Change31 Aug 2026, 06:00 pm

RCC Cements Re-appoints Sachin Garg as MD, Madhu Sharma as Director

AI Summary

RCC Cements Limited announced the re-appointment of Mr. Sachin Garg as Managing Director for a second five-year term, effective July 8, 2027, to July 7, 2032. The Board also approved the re-appointment of Mrs. Madhu Sharma as a Non-Executive Non-Independent Director, liable to retire by rotation. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also approved the draft Board's Report and Annual Report for FY 2025-26, and finalized the date, time, and venue for the 35th AGM on September 30, 2026. Mr. Kundan Agrawal was appointed as the scrutinizer for the AGM.

Key Highlights

  • Sachin Garg re-appointed as MD for 5 years from July 2027.
  • Madhu Sharma re-appointed as Non-Executive Non-Independent Director.
  • Both appointments require shareholder approval at the AGM.
  • AGM scheduled for September 30, 2026.
  • Draft Board's Report and Annual Report for FY 2025-26 approved.