Raja bahadur international Limited has announced the reconstitution of its Nomination & Remuneration Committee and Stakeholder Relationship Committee with immediate effect. The decision was approved by the Board of Directors during their meeting held on February 13, 2026.

Committee Restructuring Details

The company has informed BSE Limited about the changes made to both committees in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reconstitution aims to strengthen corporate governance practices within the organization.

Nomination & Remuneration Committee Composition

The reconstituted Nomination & Remuneration Committee comprises three members with a balanced representation of independent and non-independent directors:

Stakeholder Relationship Committee Structure

The Stakeholder Relationship Committee has been reconstituted with three members, ensuring adequate representation from both independent and executive directors:

Regulatory Compliance

The reconstitution has been communicated to BSE Limited as part of the company's disclosure obligations. Company Secretary & Compliance Officer Tanaya Daryanani has formally notified the exchange about these changes, ensuring full compliance with regulatory requirements. The new committee compositions will be effective immediately and will guide the company's nomination, remuneration, and stakeholder relationship policies going forward.

Raja Bahadur International Limited (RBIL) has announced the incorporation of a wholly owned subsidiary, Samvurdhana Realty Private Limited, marking a strategic expansion in its real estate operations. The new entity was registered in Maharashtra on December 6, 2023, signaling RBIL's commitment to strengthening its presence in the property sector.

Key Details of the Incorporation

• Subsidiary Name: Samvurdhana Realty Private Limited
• CIN: U68200MH2023PTC462114
• Incorporation Date: December 6, 2023
• Location: Maharashtra, India
• Ownership: 100% owned by Raja Bahadur International Limited
• Initial Capital Structure: 100% subscription to initial paid-up share capital in cash
• Share Details: Face value of Rs. 100/- each at par value

Financial Context

While specific financial details of the new subsidiary are not yet available, it's worth noting RBIL's recent financial position to provide context for this corporate action:

The incorporation of Samvurdhana Realty Private Limited comes at a time when RBIL has shown significant growth in its asset base, with total assets increasing by 32.16% year-over-year to Rs. 241.20 crore in FY 2023. This expansion in the real estate sector through a new subsidiary aligns with the company's growth trajectory, particularly evident in the 152.45% increase in Capital Work in Progress (CWIP) to Rs. 87.60 crore.

Implications and Outlook

The establishment of Samvurdhana Realty Private Limited may indicate RBIL's intentions to:

1. Diversify its real estate portfolio
2. Tap into new market segments within Maharashtra
3. Streamline operations for specific real estate projects

As the real estate sector continues to evolve, RBIL's strategic move to incorporate a specialized subsidiary could potentially enhance its competitive position and create new avenues for growth in the property market.

Investors and stakeholders will likely keep a close watch on how this new subsidiary contributes to RBIL's overall performance and market presence in the coming years.