Specified elaborately in attached Pdf
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RDB Real Estate Constructions Ltd announced changes approved at its board meeting on May 29, 2025. Mr. Bidyut Dey resigned as Chief Financial Officer (CFO) effective close of business on May 31, 2025, citing pre-occupation as the reason. Mr. Harsh Jhunjhunwala, a Company Secretary with 15 years of experience in finance, accounts, corporate law and taxation, has been appointed as the new CFO from June 1, 2025. The board also appointed M/s. Garg Narender & Co., Chartered Accountants, as Internal Auditors for FY 2025-26, and Ms. Prachi Todi, Practising Company Secretary, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. None of the new appointees are debarred by SEBI or any other authority.
This is a routine succession of the CFO role with an immediate replacement, along with standard auditor appointments, suggesting continuity in financial oversight. No governance red flags have been flagged, so the change is likely to be neutral for the stock and shareholders.