Appointment of Secretarial Auditors
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RDB Infrastructure And Power Ltd has appointed Ms. Prachi Todi, a Practicing Company Secretary, as its Secretarial Auditor. The appointment was approved by shareholders at the company's 19th Annual General Meeting held on 25th September 2025. Ms. Todi will serve for five consecutive financial years, from FY2025-26 through FY2029-30. The appointment was made based on the Board of Directors' recommendation and in compliance with SEBI's amended Listing Regulations. Ms. Todi brings over 10 years of experience in corporate, securities, and allied law compliance, having served clients including Kutchina, NTC Industries, and Shriram Group.
This is a routine regulatory appointment required under SEBI listing rules and does not materially affect shareholders or the stock. It ensures the company meets its secretarial audit compliance obligations over the next five years.