RDB Infrastructure and Power Limited (formerly known as RDB Realty & Infrastructure Limited) has informed the stock exchanges about the authorization of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors has authorized these personnel for the purpose of determining materiality of events or information and for making disclosures to the Stock Exchange(s). The disclosure was made on 24 April 2026.

Authorized Key Managerial Personnel

The company has designated four individuals as authorized Key Managerial Personnel. The details of these personnel are as follows:

Company Details

RDB Infrastructure and Power Limited is registered with CIN No. L68100WB2006PLC110039 and operates from its office at Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Kolkata - 700 001. The company's scrip codes are 533285 on BSE Limited and 28393 on The Calcutta Stock Exchange Limited. The information regarding the authorized Key Managerial Personnel is also available on the company's website at www.rdbindia.com .

The disclosure was signed by Mr. Aman Sisodia, Company Secretary & Compliance Officer, on 24 April 2026 at 16:30:03 +05'30'. The communication was addressed to the Department of Corporate Services at BSE Limited and The Secretary at The Calcutta Stock Exchange Limited for their information and record.

RDB Infrastructure & Power Limited has announced significant leadership changes and business expansion plans following its board meeting held on April 09, 2026. The company has strengthened its management team with two key appointments while also approving the incorporation of a new subsidiary, as disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Leadership Appointments

The board has made two crucial appointments to strengthen the company's leadership structure based on recommendations from the Nomination and Remuneration Committee:

Mr. Vaidya's appointment as Managing Director is subject to approval at the General Meeting and designates him as Key Managerial Personnel of the company. Mr. Asopa's CFO appointment was recommended by both the Audit Committee and Nomination and Remuneration Committee, also designating him as Key Managerial Personnel.

Profile of New Managing Director

Mr. Shubham Vaidya brings substantial expertise in financial analysis and risk management to his new role. He holds a Bachelor of Commerce (Finance Honours) degree and is a CFA, currently nearing completion of all actuarial examinations. His professional experience spans over five years in investment management and pension consulting, working with UK-based pension schemes on Liability Driven Investment (LDI), risk management strategies, and pension scheme audits.

Vaidya has developed expertise in long-term asset allocation, institutional investment management, and financial governance. His experience extends to the wealth management sector, where he has supported clients in structuring and managing investment portfolios. He has also contributed to knowledge development through technical training sessions for associates and junior team members.

New Chief Financial Officer Background

Mr. Ramakant Asopa joins as CFO with over 14 years of extensive experience in finance, accounting, taxation, audit, fund management, project financing, stakeholder communication, and corporate compliance. As a Chartered Accountant (ICAI), he possesses significant expertise in handling income tax and GST litigation, including representing matters before tax authorities and managing scrutiny and assessment proceedings.

Asopa has held senior leadership positions, including Vice President – Accounts & Taxation at Alcove Realty. The board expressed confidence that his proven track record, technical proficiency, and leadership skills will significantly strengthen the company's financial management and compliance framework.

Business Expansion Initiative

The board also approved the incorporation of RDB Ergoflex LLP, marking the company's entry into the furniture manufacturing sector. The new venture will focus on providing comprehensive solutions for interior decoration needs, including home décor, office furniture, and institutional furniture.

The board meeting commenced at 3:30 PM and concluded at 4:03 PM on April 09, 2026. These strategic appointments and business expansion reflect the company's commitment to strengthening its leadership capabilities and diversifying its business portfolio through regulatory compliance and strategic growth initiatives.