We wish to inform you that the Board of Directors through a resolution passed by circulation, has approved the reconstitution of the committees due to resignation of Mr. Samprati Kamdar ....
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RDB Infrastructure and Power Ltd has informed stock exchanges that its Board of Directors, via a resolution by circulation, has approved the reconstitution of three key committees — Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. This follows the resignation of Mr. Samprati Kamdar (DIN: 09615765) from his position as Director of the company. Mr. Ashok Kumar Jain, an Independent Director, has been inducted into all three committees in his place. The revised committee composition is effective from 22nd September 2025. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine administrative change with no immediate material impact on shareholders. The continuity of Independent Directors on all key committees, including the Audit Committee, preserves governance oversight. Investors should watch for any further disclosures about the reason for Mr. Kamdar's resignation.