Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the Board at its meeting held today accepted the resignation of Mr. Samprati Kamdar (DIN: 09615765) from the position of Independent ....
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Mr. Samprati Kamdar (DIN: 09615765) has resigned as an Independent Director of RDB Real Estate Constructions, effective from the close of business hours on March 24, 2026, citing pre-occupation and personal commitments. He also stepped down as a member of the Audit Committee and Committee of Directors. To fill the gap, Mr. Ashok Kumar Jain, a Non-Executive Independent Director, has been inducted as a member of both committees. The Audit Committee will now be chaired by Mr. Sharad Kumar Bachhawat, with Mr. Ashok Kumar Jain and Mr. Pradeep Kumar Pugalia as members. The company has stated that the transition will not impact operations, business, or performance.
This is a routine board-level change with no operational or financial impact. The company has maintained quorum and committee composition as required, which should reassure shareholders about governance continuity.