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Date: 08.08.2025
To,
Department of Corporate Services
BSE Limited
P.J.Towers, Dalal Street
Mumbai- 400001
Scrip Code: 544346
Dear Sir/Madam,
Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Pursuant to the requirements under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (KMP) who have
been authorized by the Board of Directors of the Company, for the purpose of determining materiality of
an event or information and for the purpose of making disclosure to the Stock Exchanges under these
Regulations with effect from 08th August, 2025 are disclosed as follows:
Sl. No. Name of KMP Designation Contact Details
1. Mr. Pradeep Kumar Pugalia Whole Time Director Address:
Bikaner Building,
8/1 Lal Bazar Street,
1st Floor, Room No-11
Kolkata- 700001;
Telephone:
033 4450 0500;
Email:
secretarial@rdbrealty.com
2. Mrs. Neera Chakravarty Whole Time Director
3. Mr. Harsh Jhunjhunwala
Chief Financial Officer
4. Ms. Surabhi Kumari Gupta Company Secretary & Compliance Officer
Thanking You,
For RDB Real Estate Constructions Limited
Surabhi Kumari Gupta
Company Secretary & Compliance Officer
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