Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the Board has approved the resolutions as mentioned in annexures for change in management.
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RDB Real Estate Constructions Ltd announced three key changes effective early March 2026. Mr. Samprati Kamdar (DIN: 09615765) resigned as Independent Director from close of business on 2nd March 2026 due to pre-occupation and personal commitments, and also stepped down from the Audit Committee and Committee of Directors. To fill the gap, Mr. Ashok Kumar Jain, a Non-Executive Independent Director, was inducted into both committees. Separately, Ms. Surabhi Kumari Gupta (Membership No. A75132) resigned as Company Secretary & Compliance Officer effective 28th February 2026, citing pursuit of enhanced career growth opportunities, after roughly one year in the role. To replace her, Ms. Madhu Gupta (Membership No. A79620) was appointed as the new Company Secretary & Compliance Officer from 2nd March 2026.
The changes are routine management transitions with the company stating no impact on operations or business performance. Shareholders should note the loss of one independent director and the CS, though both positions have been filled quickly, so governance continuity is broadly maintained.