This is to inform you that Mr. Samprati Kamdar has tendered his resignation from position of Independent Director of the Company with effect from close of business hours of 10 September, 2025.
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Mr. Samprati Kamdar (DIN: 09615765) has resigned from the position of Independent Director of RDB Infrastructure and Power Ltd, effective close of business hours on September 10, 2025. The reason cited is personal commitments and preoccupation with other responsibilities. He has also stepped down as a member of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. He confirmed there are no other material reasons for his resignation beyond what was stated. He continues to hold directorships in RDB Real Estate Constructions Limited, BFM Industries Limited, and NTC Industries Limited. The company is required to fill the vacant independent director position within the timeframe prescribed under the Companies Act and SEBI Listing Regulations.
This is a routine independent director exit due to personal reasons with no governance red flags. The company must appoint a new independent director within 3 months to maintain board composition compliance, which is standard procedure.