RDB Real Estate Constructions Ltd — Important, 22-07-2026: Company Update

The company's Board has approved key leadership changes and re-appointments. Mr. Partha Banerjee joins as the new Chief Financial Officer, while Mr. Ritik has been appointed as the Company Secretary and Compliance Officer, also designated as the Nodal Officer. The Board also re-appointed Mr. Pradeep Kumar Pugalia as a Whole-Time Director for five years, subject to shareholder approval. Furthermore, the Board authorized key management personnel, including Mrs. Neera Chakravarty, to determine and disclose material events. These strategic decisions enhance financial oversight, compliance, governance, and continuity in operational leadership, aiming to streamline company disclosures for stakeholders.