RDB Real Estate Announces Leadership Changes: Director Resignation and New Company Secretary

RDB Real Estate Constructions Limited has announced significant changes in its leadership structure with the resignation of Independent Director Mr. Samprati Kamdar and the appointment of a new Company Secretary & Compliance Officer. The company communicated these developments to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Mr. Samprati Kamdar (DIN: 09615765) tendered his resignation from the position of Independent Director effective from the close of business hours on March 02, 2026. The resignation was attributed to his pre-occupation and other personal commitments. As a consequence of his departure, Mr. Kamdar also ceased to be a member of the Audit Committee and Committee of Directors.

In his resignation letter, Mr. Kamdar confirmed that there are no other material reasons for his resignation beyond those mentioned. He expressed gratitude to the Board of Directors and management team for their support during his tenure and wished the company continued success and prosperity.

The company also announced changes in the Company Secretary position. Ms. Surabhi Kumari Gupta (Membership No.: A75132) resigned from her position as Company Secretary & Compliance Officer with effect from the closure of business hours on February 28, 2026, citing pursuit of enhanced career growth opportunities.

Subsequently, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors approved the appointment of Ms. Madhu Gupta (Membership No. A79620) as the new Company Secretary & Compliance Officer with effect from March 02, 2026.

Following Mr. Kamdar's resignation, the Board of Directors reconstituted both the Audit Committee and Committee of Directors effective March 02, 2026. Mr. Ashok Kumar Jain, Non-Executive Independent Director, was appointed as a member of both committees to replace Mr. Kamdar.

The reconstituted Audit Committee now consists of: - Chairperson: Mr. Sharad Kumar Bachhawat (Non-Executive Independent Director) - Member: Mr. Ashok Kumar Jain (Non-Executive Independent Director) - Member: Mr. Pradeep Kumar Pugalia (Executive Director)

The reconstituted Committee of Directors includes: - Chairperson: Mr. Pradeep Kumar Pugalia (Executive Director) - Member: Mr. Ravi Prakash Pincha (Non-Executive - Non Independent Director) - Member: Mrs. Neera Chakravarty (Executive Director) - Member: Mr. Ashok Kumar Jain (Non-Executive- Independent Director)

As per the disclosure requirements, Mr. Samprati Kamdar holds directorships in other listed entities including BFM Industries Limited and NTC Industries Limited as an Independent Director. He also serves as Chairman of Audit, Nomination & Remuneration Committee and Stakeholders Relationship Committee at BFM Industries Limited.

The company emphasized that these transitions align with its commitment to maintaining high standards of governance and independence at the Board level. Management stated that the changes will have no impact on the company's operations, business, or performance. The board meeting to address these changes commenced at 03:00 P.M. and concluded at 04:00 P.M. on March 02, 2026.

RDB Real Estate Constructions Limited is a prominent player in the real estate sector, known for its commitment to high-quality construction and development projects. The company's leadership changes are expected to further strengthen its governance and operational efficiency.