RCC Cements Reappoints Sachin Garg as Managing Director

On August 31, 2026, the board of directors of RCC Cements Limited convened at its registered office in Connaught Place, New Delhi, to approve key leadership renewals and financial reporting structures. Following recommendations from the Nomination and Remuneration Committee, the board officially approved the reappointment of Mr. Sachin Garg as Managing Director for a second consecutive term of five years, spanning from July 8, 2027, to July 7, 2032. The decision, subject to final shareholder endorsement at the upcoming annual general meeting, reinforces continuity in the company's executive management.

Leadership Continuity and Board Decisions

The board meeting, which commenced at 04:00 P.M. and concluded at 05:00 P.M., encompassed multiple strategic resolutions alongside the executive reappointment. Directors considered and approved the draft board report, corporate governance report, and management discussion analysis report for the 2025-26 financial year. Additionally, the board approved the reappointment of Mrs. Madhu Sharma as a non-executive, non-independent director liable to retire by rotation, subject to member approval.

Governance Background and Credentials

Mr. Sachin Garg is a fellow member of the Institute of Chartered Accountants of India, bringing over two decades of professional experience spanning corporate law, auditing, financial taxation, capital markets, and project management. Regulatory disclosures highlight his proficiency in establishing long-range business models, credit risk controls, and internal governance frameworks. Similarly, Mrs. Madhu Sharma brings nearly 22 years of experience in management, marketing, and general administration to the board.

Annual General Meeting and Compliance Schedule

To formalize these corporate actions, the board scheduled the company's 35th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 11:00 A.M. at the registered office in New Delhi. National Securities Depository Limited (NSDL) was appointed to facilitate electronic voting for eligible members as of the cut-off date of September 24, 2026. Furthermore, Mr. Kundan Agrawal of M/s. Kundan Agrawal & Associates was appointed as the scrutineer to oversee the electronic voting process.

Official Sources Section

• RCC Cements Limited Regulatory Filing - BSE – Official board meeting outcome and regulatory disclosures under scrip code 531825.

• RCC Cements Official Portal – Corporate governance updates and investor relations notices.

Quote Section

"Organizers stated that the board of directors reviewed the draft reports, approved executive reappointments, and convened the 35th Annual General Meeting for September 30, 2026."

Why It Matters

The reappointment of experienced executive leadership ensures operational stability and strategic continuity for the company's financial and capital planning. For investors and market stakeholders, transparent governance timelines and formalized AGM schedules reinforce compliance and accountability.

Key Facts at a Glance

• Executive Renewal: Sachin Garg reappointed as Managing Director for a five-year term effective July 8, 2027.

• Director Reappointment: Mrs. Madhu Sharma reappointed as non-executive non-independent director liable to retire by rotation.

• Annual General Meeting: Scheduled for September 30, 2026, at the company's registered office in New Delhi.

• Compliance Platform: NSDL authorized for electronic voting with September 24, 2026, set as the cut-off date.

FAQ Section

Who has been reappointed as the Managing Director of RCC Cements? Mr. Sachin Garg has been reappointed as Managing Director for a second five-year term starting July 8, 2027.

When is the 35th Annual General Meeting of RCC Cements scheduled? The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 A.M.

Who was appointed as the scrutineer for the upcoming AGM? Mr. Kundan Agrawal from M/s. Kundan Agrawal & Associates was appointed as the scrutineer for the e-voting process.

What is the cut-off date for determining member voting eligibility? Thursday, September 24, 2026, is the designated cut-off date for electronic voting eligibility.

Source: RCC Cements Limited, BSE Limited.