RDB Infrastructure And Power Ltd — Important, 19-09-2025: Company Update

The company has reconstituted its Audit, Nomination and Remuneration, and Corporate Social Responsibility Committees. This action follows the resignation of Mr. Samprati Kamdar as a Director. To ensure continued functioning and oversight, Mr. Ashok Kumar Jain, an Independent Director, has been inducted as a member into all three committees. This move ensures robust corporate governance and operational oversight by these key board committees, reflecting adaptation to board changes and maintaining compliance.