RDB Real Estate Constructions Limited: Company Secretary Steps Down for Career Advancement

RDB Real Estate Constructions Limited has announced the resignation of its Company Secretary & Compliance Officer, Ms. Surabhi Kumari Gupta, effective from February 28, 2026. The company disclosed this key managerial personnel change to BSE Limited on March 2, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Surabhi Kumari Gupta (Membership No.: A75132) submitted her resignation letter on January 31, 2026, citing the pursuit of enhanced career growth opportunities as the reason for her departure. Her resignation became effective from the closure of business hours on February 28, 2026.

Ms. Gupta served as Company Secretary and Compliance Officer from February 1, 2025, completing exactly one year of service with the company. Her last working day was Saturday, February 28, 2026. During her tenure, she also held the position of Nodal Officer, which ceased simultaneously with her resignation.

The company fulfilled its disclosure obligations by informing BSE Limited about the resignation. As per the notification, Ms. Gupta ceased to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) 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 CIN L70200WB2018PLC227169. The disclosure was signed by Whole Time Director Pradeep Kumar Pugalia (DIN: 00501351) and is available on the company's website under general disclosures.

Additionally, RDB Real Estate Constructions Limited has seen a decrease in promoter shareholding to 7.32% from 9.60% following the conversion of 62,50,000 share warrants into equity shares on February 9, 2026. The company's equity share capital increased from Rs. 20,05,84,000 to Rs. 26,30,84,000, while the total diluted share capital stands at Rs. 35,11,34,000. The disclosure was made under SEBI (SAST) Regulations as the voting rights change exceeded 2%.

Vishal Sanjay Surana, along with his Persons Acting in Concert (PAC), reported that their shareholding percentage decreased to 7.32% following the allotment dated February 9, 2026. This change occurred upon the conversion of 62,50,000 share warrants into equity shares of the company. The PAC includes Vanshikha Surana, Sanjay Babulal Surana, and Sunita Sanjay Surana.

The conversion of warrants resulted in significant changes to the company's share capital structure. The equity share capital increased substantially following the warrant conversion process. The disclosure was made as the change in voting rights exceeded the 2% threshold, requiring mandatory reporting under SEBI regulations. Vishal Sanjay Surana belongs to the promoter group of RDB Real Estate Constructions Limited, which is listed on BSE Limited. The mode of change was identified as 'Change in Voting Rights Pursuant to Conversion of warrants into Equity Shares resulting decrease of voting rights more than 2%.'

RDB Real Estate Constructions Limited is headquartered at Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata, West Bengal- 700001, India. The company's shares are listed on BSE Limited, and all equity shares carry a face value of Rs. 10 each. The disclosure document was digitally signed by Vishal Sanjay Surana from Surat on February 10, 2026.