RKEC Projects logo

RKEC Projects MD, chairman, board of directors and AGM

NSE: RKECConstructionSmall Cap

Last close ₹17.82down ₹0.87 (4.65%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹18.69.

52-week range of traded prices to 23 Oct 2026
₹17.40Low, 22 Sep 2026₹71.29High, 12 Nov 2025
Market cap
₹46 Cr2,920th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
26,166

RKEC Projects 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

  • ChairpersonGarapati Radhakrishna

8 directors4 independent4 executive

  • Garapati Radhakrishna · ChairpersonExecutive · joined Apr 2005 · 1 listed board · 2 committee seats
  • Garapati Parvathi DeviExecutive · joined Apr 2005 · 1 listed board
  • Venkata Rama Mohan GudapatiExecutive · joined May 2019 · 1 listed board
  • Satish SoniIndependent · joined Nov 2016 · reappointed Sep 2021 · 115 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Kameswara Rao JagabathulaIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent
  • Kumar Peruvemba RamachandranIndependent · joined Jul 2020 · reappointed Jun 2025 · 71 months as independent · 2 listed boards · 2 as independent
  • Ramakrishna JayachandranExecutive · joined Jun 2023 · 1 listed board · 1 committee seat
  • Sobhag Mal JainIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 4 listed boards · 4 as independent · 2 committee seats

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.

1 director who left
  • Lucas Peter Thalakala, left 23 Jun 2026: Others

Committees and meetings

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

  • Board

    • 19 Jun 20266 of 9 present2 independent · 16 days in between
    • 2 Jun 20266 of 9 present2 independent · 110 days in between
    • 11 Feb 20269 of 9 present5 independent

  • Audit Committee

    Satish Soni, Garapati Radhakrishna, Sobhag Mal Jain

    • 2 Jun 20263 of 4 present2 independent · 110 days in between
    • 11 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Satish Soni, Kumar Peruvemba Ramachandran, Sobhag Mal Jain

    • 19 Jun 20263 of 3 present2 independent · 16 days in between

  • Stakeholders Relationship Committee

    Satish Soni, Garapati Radhakrishna, Ramakrishna Jayachandran

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Garapati Radhakrishna

    Venkata Rama Mohan Gudapati, Kameswara Rao Jagabathula

    No meeting listed in the filing.

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 2025.

  • SARC & ASSOCIATESPeer-review certificate valid to Dec 2025

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.

RKEC Projects 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.RKEC Projects dividend history

Annual general meeting, 18 Sep 2025

13,042 shareholders on the register on 12 Sep 2025; present: 4 promoters and 30 others; votes counted by Ashwini Inamdar / Mehta & Mehta Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company with notes forming part thereof, for the Financial Year ended 31st March 2025 together with the Reports of the Board of the Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  2. To re-appoint Mr. G V Rama Mohan (DIN: 06602693), who retires by rotation and being eligible, offer himself for re-appointment as a Director
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.07%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  3. To ratify the remuneration of Cost Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  4. To appoint Mehta and Mehta, as Secretarial Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  5. Re-Appointment of Statutory Auditors M/S. SARC & Associates, Chartered Accountants
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.07%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  6. To increase the authorised share capital of the company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  7. To amend the memorandum of association of the company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  8. To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  9. Approval to advance any loan/give guarantee/provide security under section 185 of the companies act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  10. Approval for raising of funds through issuance of debt instruments up to ₹550 crores
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

  11. Approval for raising of capital up to ₹500 crores
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 68.14% · promoters 99.94% · institutions 0.00% · other public 4.16%

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.

Extraordinary general meeting, 25 Jun 2025, 5 resolutions

12,967 shareholders on the register on 20 Jun 2025; present: 4 promoters and 28 others; votes counted by Ashwini Inamdar / Mehta & Mehta Company Secretaries.The company's voting result (opens in a new tab)

  1. Re-appointment of Lt. Gen. P R Kumar (DIN: 07352541) Independent Non-Executive Director of the company for 2nd Term of five consecutive years in terms of Section 149 of Companies Act 2013
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.72%

    Turnout: all 4.09% · promoters 4.26% · institutions 0.00% · other public 3.80%

  2. Alteration of Object Clause of the Memorandum of Association.
    Special
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 4.09% · promoters 4.26% · institutions 0.00% · other public 3.80%

  3. Amendment of the Articles of Association.
    Special
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 4.09% · promoters 4.26% · institutions 0.00% · other public 3.80%

  4. To approve the Loan Agreement entered between the Company and the Promoter and Promoter Group
    SpecialPromoters have an interest in it
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 4.09% · promoters 4.26% · institutions 0.00% · other public 3.80%

  5. To approve the issuance of equity shares to promoter by partially conversion of existing Unsecured Loan on preferential basis.
    SpecialPromoters have an interest in it
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 4.09% · promoters 4.26% · institutions 0.00% · other public 3.80%

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.

Annual general meeting, 26 Sep 2024, 3 resolutions

Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.86% · promoters 0.33% · institutions 0.00% · other public 1.90%

  2. Re-appointment of Mr. Ramesh Punjabi as Director, liable to retire by rotation
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 0.86% · promoters 0.33% · institutions 0.00% · other public 1.90%

  3. Ratification of the remuneration of the Cost Auditors for the Financial Year 2024-25
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 0.86% · promoters 0.33% · institutions 0.00% · other public 1.90%

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.

Postal ballot, 21 Aug 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. RE-APPOINTMENT OF BRIG. KAMESHWARA JAGABATHULA RAO (DIN: 08508140) AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 2.03% · promoters 2.07% · institutions 0.00% · other public 1.95%

  2. RE-APPOINTMENT OF SHRI GUDAPATI VENKATA RAMA MOHAN (DIN: 06602693) AS WHOLE TIME DIRECTOR/CHIEF OPERATING OFFICER OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 2.03% · promoters 2.07% · institutions 0.00% · other public 1.95%

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.

Postal ballot, 8 May 2024, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Appointment of Mr. S M Jain as Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 2.03% · promoters 2.07% · institutions 0.00% · other public 1.94%

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.

Annual general meeting, 27 Sep 2023, 4 resolutions

Present: 8 promoters and 72 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year on ended 31st March, 2023 together with the Report of the Auditors¿ and Board of Directors.
    Ordinary
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.74%

    Turnout: all 1.90% · promoters 1.49% · institutions 0.00% · other public 2.88%

  2. re-appoint Mr. G V Rama Mohan (DIN: 06602693), who retires by rotation and being eligible, offer himself for re-appointment as a Director
    Ordinary
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.74%

    Turnout: all 1.90% · promoters 1.49% · institutions 0.00% · other public 2.88%

  3. Ratification of Remuneration of Cost Auditors of the Company
    Ordinary
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.74%

    Turnout: all 1.90% · promoters 1.49% · institutions 0.00% · other public 2.88%

  4. Approval for entering into Related Party Transactions
    Ordinary
    71.86% for28.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.03%

    Turnout: all 1.90% · promoters 1.49% · institutions 0.00% · other public 2.88%

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.

Postal ballot, 12 Apr 2023, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Potluri Srinivasa Chakravarthi, (DIN: 07289151), as Non-Executive ¿Non Independent Director of the Company
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 0.41% · promoters 0.29% · institutions 0.00% · other public 0.75%

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.

Annual general meeting, 26 Sep 2022, 4 resolutions

Present: 4 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Financial Statements of the Company for the FY ended on 31 March 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.74% · promoters 0.77% · institutions 0.00% · other public 0.66%

  2. To re-appoint Smt. G Parvathi Devi (DIN: 00094961), who retires by rotation and being eligible, offer herself for re-appointment as a Director
    Ordinary
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.65%

    Turnout: all 0.74% · promoters 0.77% · institutions 0.00% · other public 0.66%

  3. Ratification of Recommendation of remuneration of Cost Auditors of the Company
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.76%

    Turnout: all 0.74% · promoters 0.77% · institutions 0.00% · other public 0.66%

  4. Shifting of Registered Office of the Company from the ¿State of Andhra Pradesh¿ to the ¿State of Maharashtra¿ and to amend the Memorandum of Association of the Company
    Special
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.65%

    Turnout: all 0.74% · promoters 0.77% · institutions 0.00% · other public 0.66%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 21 Mar 2025
    Appeal has been made by the Company.
  • Tax disputeIncome Tax DepartmentSince 21 Mar 2025
    Appeal has been made by the Company.
  • Tax disputeIncome Tax DepartmentSince 21 Mar 2025
    Appeal has been made by the Company.

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
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.