RBM Infracon appointed Ms. Pallavi Mani as a Non-Executive Director (Additional) effective June 17, 2026, subject to the approval of shareholders. The decision was taken by the Board of Directors during its meeting held on Wednesday, June 17, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and aims to strengthen the company's governance structure with expertise in technology and data analysis.

The Board confirmed that the composition of the Board of Directors remains in compliance with the requirements prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting commenced at 6:30 PM and concluded at 7:00 PM on the same day.

Ms. Pallavi Mani holds a DIN of 09718462 and is a Computer Engineering graduate. Her profile indicates knowledge of information technology, data analysis, and emerging technologies. The company expects her analytical skills and understanding of technology-driven solutions to contribute to operational efficiency and digital initiatives across industries, including the infrastructure sector.

Disclosures regarding the appointment confirm that Ms. Mani is related to the Directors of the company. Furthermore, it has been certified that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The appointment details were submitted to the National Stock Exchange in compliance with Regulation 30 of the SEBI LODR Regulations.

Appointment Details

RBM Infracon Limited has appointed Vaibhavi Chamanbhai Patel as its Company Secretary and Compliance Officer, effective June 11, 2026. The appointment follows the resignation of Puja Paras Mehta from the positions of Company Secretary and Compliance Officer, also effective June 11, 2026. The changes were approved during a board meeting held on Thursday, June 11, 2026, to ensure compliance with regulatory requirements.

The board meeting, which commenced at 6:30 P.M. and concluded at 7:00 P.M., approved the personnel changes to fulfil the requirements of Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Vaibhavi Chamanbhai Patel holds membership number A80487 with the Institute of Company Secretaries of India (ICSI). She is an associate member of ICSI with experience in Corporate Law, Corporate Governance, and SEBI-related matters. Her educational qualifications include a B.Com and M.Com. Patel does not hold any shares in the company.

The outgoing officer, Puja Paras Mehta, resigned from her post effective June 11, 2026. In her resignation letter, she stated the decision was made to pursue new challenges and opportunities. The company acknowledged her contributions during her tenure.

Appointment Details