RDB Real Estate Constructions Limited Appoints New Company Secretary

RDB Real Estate Constructions Limited, a prominent player in the real estate industry, has announced significant changes in its key managerial personnel. The company has appointed Ms. Madhu Gupta as the new Company Secretary and Compliance Officer, effective from March 1, 2026. This appointment comes after the resignation of the previous Company Secretary, Ms. Surabhi Kumari Gupta, effective from February 28, 2026.

Ms. Surabhi Kumari Gupta, who served as the Company Secretary and Compliance Officer from February 1, 2025, submitted her resignation letter on January 31, 2026. Her decision to leave the company was driven by the pursuit of enhanced career growth opportunities. During her tenure, Ms. Gupta played a crucial role in ensuring regulatory compliance and maintaining the company's high standards of governance. Her last working day with RDB Real Estate Constructions Limited was on February 28, 2026.

The company promptly informed BSE Limited about the resignation in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Gupta's resignation was officially communicated to the market, and she ceased to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI regulations from the close of business hours on February 28, 2026.

RDB Real Estate Constructions Limited, headquartered at Bikaner Building, Lal Bazar Street, Kolkata, operates under the Corporate Identification Number (CIN) L70200WB2018PLC227169. The company is known for its robust projects and commitment to quality in the real estate sector. The appointment of Ms. Madhu Gupta as the new Company Secretary and Compliance Officer is expected to bring fresh perspectives and expertise to the company.

Ms. Madhu Gupta, a seasoned professional with extensive experience in corporate governance and regulatory compliance, is well-equipped to take on this new role. Her appointment was signed by Whole Time Director Pradeep Kumar Pugalia (DIN: 00501351) and is available on the company's website under general disclosures. The company is confident that Ms. Gupta's leadership will further strengthen RDB Real Estate Constructions Limited's position in the market and enhance its operational efficiency.

RDB Real Estate Constructions Limited has a history of strong stock performance, with notable returns over various periods. However, recent stock returns have shown some volatility. For instance, the stock has seen a decline of 2.19% over the past day, 1.57% over the past 5 days, and 3.55% over the past month. Over a 6-month period, the stock has decreased by 34.07%. Despite these short-term fluctuations, the stock has shown significant gains over longer periods, with a 315.92% increase over the past year and a remarkable 1,103.84% increase over the past 5 years.

The appointment of Ms. Madhu Gupta is a strategic move to ensure the company's continued success and adherence to regulatory standards. RDB Real Estate Constructions Limited remains committed to delivering value to its stakeholders and maintaining its reputation as a leading real estate developer in India.