The Board of Directors at its meeting held today i.e., 08 December, 2025 has took note of the resignation of Mr. Amit Kumar Goyal, Managing Director & CFO of the Company with effect from ....
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Mr. Amit Kumar Goyal (DIN: 05292585) has resigned from the position of Managing Director & CFO of RDB Infrastructure And Power Ltd with effect from close of business hours on 10th December 2025. The reason cited is health issues. He will also step down as a member of the Audit Committee, Stakeholder Relationship Committee, and CSR Committee. The Board has reconstituted these three committees, with Mr. Rajeev Kumar (Whole Time Director) being inducted in his place across all committees, effective 10th December 2025. Notably, the same person was holding both the MD and CFO positions, which means the company now loses its Chief Financial Officer as well as its Managing Director at the same time. No replacement for either role has been announced in this filing.
Shareholders should watch for the appointment of a new Managing Director and CFO, as the company currently has a leadership vacuum in both top executive roles. Simultaneous exit of MD and CFO from a small-cap company may create short-term governance and operational uncertainty, and could weigh on the stock until successors are appointed.