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

RBM Infracon Limited's promoter group has confirmed that no shares were encumbered during the financial year ended March 31, 2026. The declaration was submitted by Jaybajrang Ramaishish Mani on behalf of the promoters and promoter group to ensure compliance with regulatory requirements.

The disclosure was made under Regulation 31(4) read with 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose any encumbrance created on their shares during a financial year.

The declaration covers six individuals identified as part of the promoter group. The list includes Jaybajrang Ramaishish Mani, Seema Mani, Tulsi Prasad Shukla, Payal Mani, Aditya Jay Bajrang Mani, and Sriniwash Mishra.

The filing confirms that none of the promoters or persons acting in concert created any direct or indirect encumbrance on their holdings in RBM Infracon Limited during FY26. The document was addressed to the National Stock Exchange of India Limited and the company's Audit Committee.

The following table lists the members of the promoter group included in the declaration:

The declaration was signed and submitted on April 04, 2026.