This is to inform that Mr. Amit Kumar Goyal has tendered his resigned from the position of Managing Director & CFO of the Company with effect from the closure of business hours on 10 December, 2025
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Mr. Amit Kumar Goyal has resigned from the position of Managing Director and CFO of RDB Infrastructure And Power Ltd, effective from the close of business hours on 10 December 2025. The reason cited is health issues, with no other material reasons mentioned in his resignation letter. Consequently, he also stepped down as a member of the Audit Committee, Stakeholder Relationship Committee, and CSR Committee. The Board has reconstituted all three committees effective 10 December 2025, with Mr. Rajeev Kumar (Whole Time Director) inducted as a member and Mr. Sharad Kumar Bachhawat (Independent Director) chairing all three committees.
The simultaneous exit of the Managing Director and CFO may raise short-term governance and operational concerns for retail investors. However, the reason provided (health issues) is personal, and the Board has quickly reconstituted key committees, which provides some continuity.