RDB Infrastructure And Power Ltd — Important, 08-12-2025: Company Update

The company's Managing Director & CFO, Mr. Amit Kumar Goyal, has resigned effective December 10. His departure is attributed to health issues. Consequently, he will also step down from the Audit, Stakeholder Relationship, and Corporate Social Responsibility Committees. The Board has reconstituted these committees, inducting Mr. Rajeev Kumar, the Whole Time Director, as a new member in each. This update reflects a significant change in leadership and governance structure, impacting key oversight functions within the company.