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RDB Real Estate Constructions Ltd: Madhu Gupta Resigns as Company Secretary

Published: June 17, 2026 | Category: Real Estate
RDB Real Estate Constructions Ltd: Madhu Gupta Resigns as Company Secretary

RDB Real Estate Constructions Ltd has accepted the resignation of Ms. Madhu Gupta from the position of Company Secretary & Compliance Officer, effective from the close of business hours on June 16, 2026. The resignation was submitted due to personal reasons, as detailed in her letter dated June 16, 2026. Consequently, Gupta has ceased to be a Key Managerial Personnel and the Nodal Officer of the company.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the cessation follows the provisions of Section 203 of the Companies Act, 2013. The information is available on the company's website under the general disclosures section.

Details of Resignation

The company provided the specific details regarding the change in its secretarial and compliance leadership as required by SEBI circulars dated November 11, 2024, and January 30, 2026.

| Particulars | Details | |-----------------------|-----------------------------------------------------| | Name | Ms. Madhu Gupta | | Reason for change | Resignation in pursuit of Personal Reasons | | Date of cessation | With effect from closure of business hours on 16 June, 2026 | | Brief profile | Not Applicable | | Enclosures | Resignation Letter (Annexure 1) |

Future Appointments

RDB Real Estate Constructions Limited stated that it is in the process of identifying and hiring a suitable candidate for the vacant position of Company Secretary & Compliance Officer. The company intends to inform the stock exchanges once the vacancy is filled. The resignation was accepted by Whole Time Director Pradeep Kumar Pugalia on behalf of the Board of Directors.

Historical Stock Returns for RDB Real Estate Construct

| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years | |-------|--------|---------|----------|--------|---------| | -0.92%| -3.33% | -5.20% | +8.17% | -8.78% | +970.90%|

RDB Real Estate Constructions Ltd is a prominent player in the real estate sector, known for its commitment to quality and innovation. The company's recent developments, including the resignation of a key officer, are closely monitored by investors and stakeholders. The company's board is committed to ensuring a smooth transition and maintaining high standards of corporate governance.

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Frequently Asked Questions

1. What is the reason for Ms. Madhu Gupta's resignation?
Ms. Madhu Gupta resigned from her position as Company Secretary & Compliance Officer due to personal reasons, as stated in her resignation letter dated June 16, 2026.
2. Who accepted Ms. Madhu Gupta's resignation?
Ms. Madhu Gupta's resignation was accepted by Whole Time Director Pradeep Kumar Pugalia on behalf of the Board of Directors of RDB Real Estate Constructions Ltd.
3. What is the expected timeline for appointing
new Company Secretary & Compliance Officer? A: RDB Real Estate Constructions Ltd is currently in the process of identifying and hiring a suitable candidate for the vacant position. The company intends to inform the stock exchanges once the vacancy is filled.
4. How will the company manage compliance and secretarial duties during the interim vacancy period?
The company will ensure that all compliance and secretarial duties are managed effectively during the interim period. Specific arrangements may be made to cover these responsibilities until a new Company Secretary & Compliance Officer is appointed.
5. Could the sudden resignation of
key officer signal potential internal governance challenges? A: While the resignation of a key officer can raise questions, RDB Real Estate Constructions Ltd has stated that the resignation was due to personal reasons. The company is committed to maintaining high standards of corporate governance and ensuring a smooth transition.