Key Event
Ms. Madhu Gupta (Membership No.: A79620) has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company.
Effective Date
The resignation is effective from the closure of business hours on 16th June, 2026.
Reason for Resignation
Due to personal reasons as specified in her resignation letter dated 16th June, 2026.
Roles Ceased
- Ms. Madhu Gupta ceased to be a Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI LODR Regulations
- She also ceased to act as the Nodal Officer of the Company
Both cessations are effective from close of business hours on 16th June, 2026
Company Action
The Company is in the process of identifying/hiring a suitable candidate for the position and will inform the Stock Exchanges once the vacancy is filled.
Additional Information
The information is available on the Company's website at: https://rdbrealty.com/general-disclosures-under-regulation-30