RCC Cements MD, chairman, board of directors and AGM

BSE: 531825IT - Software

Last traded ₹14.95 on 13 Apr 2026

RCC Cements board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSachin Garg
  • Company Secretary and Compliance OfficerSANDEEP SINGH

6 directors3 independent1 executive2 non-executive

  • Sachin Garg · Chairperson and managing directorExecutive · joined Jul 2022 · reappointed Sep 2025 · 1 listed board · 2 committee seats
  • Santosh PradhanIndependent · joined May 2018 · reappointed May 2023 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Madhu SharmaNon-executive · joined Mar 2015 · reappointed Sep 2024 · 4 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Pankaj PrasadIndependent · joined Sep 2024 · 60 months as independent · 2 listed boards · 2 as independent
  • Faizal Bavaraparambil Abdul KhaderNon-executive · joined Apr 2026 · 4 listed boards · 1 committee seat
  • Shatrughan SahuIndependent · joined Apr 2026 · 60 months as independent · 2 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Jun 20266 of 6 present3 independent · 22 days in between
    • 27 May 20266 of 6 present3 independent · 19 days in between
    • 7 May 20266 of 6 present3 independent · 15 days in between
    • 21 Apr 20264 of 4 present2 independent · 79 days in between
    2 earlier meetings
    • 31 Jan 20264 of 4 present2 independent
    • 20 Jan 20264 of 4 present2 independent

  • Audit Committee

    Chair Pankaj Prasad

    Santosh Pradhan, Sachin Garg

    • 19 Jun 20263 of 3 present2 independent
    • 27 May 20263 of 3 present2 independent
    • 21 Apr 20263 of 3 present2 independent · 79 days in between
    • 31 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Pankaj Prasad

    Santosh Pradhan, Madhu Sharma

    • 7 May 20263 of 3 present2 independent
    • 21 Apr 20263 of 3 present2 independent · 90 days in between
    • 20 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Pankaj Prasad

    Santosh Pradhan, Sachin Garg

    • 19 Jun 20263 of 3 present2 independent
    • 13 Apr 20263 of 3 present2 independent · 85 days in between
    • 17 Jan 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Nemani Garg Agarwal and Co.Peer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

RCC Cements AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.RCC Cements share news and announcements

Annual general meeting, 30 Sep 2026

2,102 shareholders on the register on 24 Sep 2026; present: 0 promoters and 26 others; votes counted by Kundan Agrawal / M/s Kundan Agrawal & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.41% · promoters 0.00% · other public 28.66%

  2. Appointment of Mrs. Madhu Sharma (DIN:06947852), as the Director of the Company, who is liable to retire by rotation and being eligible, offers herself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 18.41% · promoters 0.00% · institutions 0.00% · other public 28.66%

  3. Approval for Re-Appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.14% · promoters 0.00% · other public 28.23%

  4. Approval of Material Related Party Transaction(s)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 7.99% · promoters 0.00% · other public 12.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LIMITEDSince 1 Mar 2020

    Suspension/Restriction of trading of scrip of the Company & freezing of demat account of promoters

    The company had defaulted in payment of Annual Listing Fees to BSE as per Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. And, therefore, BSE has suspended/restricted the trading of the scrip of the company on BSE’s web portal and freezed the demat account of its promoters due to non-payment of annual listing fees. However, BSE vide its notice no. 20210219-31 dated 19 Feb, 2021 has allowed the trading of shares of the company on Trade-for-Trade basis only on the first trading day of every week till the company makes payment of outstanding ALF to the Exchange. Further, the Company has paid the outstanding Annual Listing Fees on 03rd February, 2026, including the fees for revocation of suspension of trading and there are no outstanding dues of BSE as on date. Further, BSE Limited conducted an on-site inspection at the registered office of the Company on 08th May, 2026 in connection with the reversal of action initiated due to non-payment of Annual Listing Fees. The matter is presently under process with the Stock Exchange and the Company is awaiting further approval/ confirmation from BSE Limited regarding revocation of the suspension status. Accordingly, the suspension of trading of the Company’s securities has not yet been revoked.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.