RDB Infrastructure & Power has accepted the resignation of Aman Sisodia as Company Secretary and Compliance Officer, effective August 08, 2026. The departure, attributed to personal reasons, also sees Sisodia stepping down as the company’s Nodal Officer. This change in key managerial personnel requires disclosure under regulatory guidelines but does not indicate operational distress or strategic shifts within the infrastructure firm.

The resignation was formally communicated to the BSE Limited and The Calcutta Stock Exchange Limited on August 08, 2026. In his resignation letter dated August 07, 2026, Sisodia confirmed that there were no other material reasons for his departure beyond personal considerations. Consequently, he ceases to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013.

Regulatory Disclosures

The company filed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The key details of the resignation are outlined below:

Impact on Corporate Governance

As per the filing, Sisodia’s exit means he will no longer serve as the Nodal Officer for the company. The Board of Directors, led by Managing Director Shubham Vaidya, acknowledged the receipt of the resignation letter. The company is required to submit the necessary forms to the Registrar of Companies to reflect this change in statutory records.

No immediate successor was named in the initial disclosure. The departure of a compliance officer is a routine corporate event, though it necessitates internal adjustments to ensure continuous adherence to listing obligations and corporate governance standards.

RDB Infrastructure and Power Limited has approved the appointment of Mr. Shubham Vaidya as Managing Director following a postal ballot process that concluded on July 06, 2026. The resolution received overwhelming support from shareholders, with 99.99% of votes cast in favour, to regularize his position within the company's leadership structure. The appointment is subject to regulatory approvals.

The remote e-voting process commenced on June 07, 2026, and concluded on July 06, 2026. A total of 118,771,649 votes were polled in favour of the resolution, representing 53.10% of the company's total outstanding shares. The scrutinizer, Mrs. Prachi Bhartia, submitted the report confirming the results on July 08, 2026.

Voting Results Summary

The voting results indicate strong backing from both promoters and public shareholders. Promoter and Promoter Group cast 115,202,340 votes in favour, while Public-Non Institutions contributed 3,569,309 votes. Only 356 votes were cast against the resolution.

The appointment of Mr. Shubham Vaidya (DIN: 11294349) is aimed at regularizing his position as Managing Director. The resolution was passed as a special resolution, requiring a higher threshold of approval. The company has ensured compliance with all regulatory requirements, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.