Regulation 46 of SEBI
Investor Relations
Investor relations
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015.
Security information
- Listed on
- BSE (Bombay Stock Exchange Limited)
- CIN
- L46524DL1991PLC043776
- Face value
- ₹10 per equity share
- Registrar & Share Transfer Agent
- MAS Services Limited
Investor toolkit
Board of Directors
| Name | Designation | DIN |
|---|---|---|
| Mr. Sachin Garg | Executive Director, Managing Director | To be updated |
| Mr. Pankaj Prasad | Non-Executive Independent Director | To be updated |
| Mr. Santosh Pradhan | Non-Executive Independent Director | To be updated |
| Ms. Madhu Sharma | Non-Executive Non-Independent Director | To be updated |
| Mr. Shatrughan Sahu | Non-Executive Non-Independent Director | To be updated |
Audit Committee
| Name | Status in committee | Nature of directorship |
|---|---|---|
| Mr. Pankaj Prasad | Chairperson | Independent Director |
| Mr. Santosh Pradhan | Member | Independent Director |
| Mr. Sachin Garg | Member | Executive Director |
Nomination and Remuneration Committee
| Name | Status in committee | Nature of directorship |
|---|---|---|
| Mr. Pankaj Prasad | Chairperson | Independent Director |
| Mr. Santosh Pradhan | Member | Independent Director |
| Ms. Madhu Sharma | Member | Non-Independent Director |
Stakeholders Relationship Committee
| Name | Status in committee | Nature of directorship |
|---|---|---|
| Mr. Pankaj Prasad | Chairperson | Independent Director |
| Mr. Santosh Pradhan | Member | Independent Director |
| Mr. Sachin Garg | Member | Executive Director |
Key Managerial Personnel
| Name | Designation |
|---|---|
| Mr. Sachin Garg | Managing Director |
| Mr. Rachit Garg | Chief Financial Officer |
| Mr. Sandeep Singh | Company Secretary & Compliance Officer |
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
| S. No. | Particulars | Link |
|---|---|---|
| 1. | Details of the business | |
| (a) | Memorandum of Association and Articles of Association | Click here |
| (b) | Brief profile of board of directors including directorship and full-time positions in body corporates | Click here |
| 2. | Terms and conditions of appointment of Independent Directors | Click here |
| 3. | Composition of various committees of Board of Directors | Click here |
| 4. | Code of Conduct | Click here |
| 5. | Criteria of making payments to Non-Executive Directors | Click here |
| 6. | Policies | |
| (a) | Policy on dealing with Related Party Transactions | Click here |
| (b) | Policy for determining ‘Material’ Subsidiaries | Click here |
| (c) | Policy for Determination of Materiality of events or information | Click here |
| (d) | Details of establishment of Vigil Mechanism / Whistle Blower policy | Click here |
| 7. | Familiarization Programme for Independent Directors | Click here |
| 8. | Email address for grievance redressal and other relevant details | Click here |
| 9. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| 10. | Trading Window Closure | Click here |
| 11. | Notice of the Board/Committee meetings | Click here |
| 12. | Financial Results | Click here |
| 13. | AGM/EGM/Postal Ballot | |
| (a) | Notice of AGM/EGM/Postal Ballot | Click here |
| (b) | Summary Proceedings | Click here |
| (c) | Voting Results | Click here |
| 14. | Annual Reports | Click here |
| 15. | Shareholding Pattern | Click here |
| 16. | Disclosure under Regulation 30 | Click here |
| 17. | Newspaper Advertisements | Click here |
| 18. | Secretarial Compliance Report under Regulation 24A | Click here |
| 19. | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 | Click here |
| 20. | Annual Return u/s 92 of the Companies Act, 2013 | Click here |
| 21. | New Name and the Old Name of the listed entity for a continuous period of one year, from the date of the last name change | Click here |
| 22. | Other Relevant Information | Click here |
Disclosures
Last updated
18 documents
| Document | Actions |
|---|---|
| Quarterly Results 30.09.2026FY 2026-2714 Nov 20264.2 MB | |
| Shareholding PatternFY 2026-2711 Nov 20263.2 MB | |
| Shareholding PatternFY 2026-2711 Nov 2026120 KB | |
| Shareholding PatternFY 2026-2711 Nov 20262.3 MB | |
| Shareholding PatternFY 2026-2711 Nov 20261.8 MB | |
| Shareholding PatternFY 2026-2711 Nov 20261.1 MB | |
| Quarterly ResultsFY 2026-2711 Nov 2026636 KB | |
| Quarterly ResultsFY 2026-2711 Nov 2026938 KB | |
| Quarterly ResultsFY 2026-2711 Nov 2026134 KB | |
| Quarterly ResultsFY 2026-2711 Nov 2026295 KB | |
| Quarterly ResultsFY 2026-2711 Nov 2026786 KB | |
| Quarterly ResultsFY 2026-2711 Nov 20261.7 MB | |
| Quarterly ResultsFY 2026-2711 Nov 2026555 KB | |
| Quarterly ResultsFY 2026-2711 Nov 2026243 KB | |
| Quarterly ResultsFY 2026-2711 Nov 20261.1 MB | |
| Quarterly ResultsFY 2026-2711 Nov 20261.2 MB | |
| Quarterly ResultsFY 2026-2711 Nov 2026196 KB | |
| Shareholding Pattern - 2026-27FY 2026-271 Jun 2026768 KB |
Investor grievances
- 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110 001
Company Secretary & Compliance Officer
Mr. Sandeep Singh
- Unit: RCC Cements Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110 020
Registrar & Share Transfer Agent
MAS Services Limited
Investor relations email
Useful links
Fax — Company: 011-43571047 · RTA: 011-26387384