Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board at its meeting held today (02-03-2026) appointed Ms. Madhu Gupta (Membership No. 79620) as Company Secretary and Compliance ....
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RDB Real Estate Constructions Ltd has appointed Ms. Madhu Gupta (ICSI Membership No. A79620) as the Company Secretary and Compliance Officer of the company, effective from 2nd March 2026. The appointment was made by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee at a meeting held on the same day. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India with a background in corporate law, governance, and compliance. She has no disclosed relationship with any existing Directors of the company.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary & Compliance Officer role, ensuring the company meets its statutory compliance requirements under SEBI LODR and the Companies Act 2013. No material impact on shareholders or stock price is expected from this governance-level change.