Key Event Details
Mr. Raju Singh (DIN: 09117852), Executive Non-Independent Director of the Company, retired by rotation at the 20th Annual General Meeting held on 26th September 2026. He did not seek re-appointment upon retirement by rotation, and the Board decided that the resulting vacancy would not be filled.
Effective Date of Cessation
Mr. Raju Singh ceased to be a Director on the Board of the Company at the conclusion of the 20th AGM held on 26th September 2026. This cessation was confirmed based on the voting results submitted via the Scrutiniser's report dated 26th September 2026.
Filing and Signatory Details
The disclosure was filed with both BSE Limited and The Calcutta Stock Exchange Limited. The document was signed by Shubham Vaidya, Managing Director (DIN: 11294349), on 07th October 2026 at 19:02:03 IST.
Annexure Details
Annexure A provides the required details under SEBI regulations:
- Reason for change: Retirement by rotation without seeking re-appointment
- Date of cessation: 26th September 2026
- Profile and relationship disclosures marked as Not Applicable
#Tags: #RDBInfrastructure #DirectorRetirement #SEBIRegulation30 #CorporateGovernance #ManagementChange