RDB Real Estate Constructions Limited Company Secretary Resigns for Career Growth

1 min read Updated on 02 Mar 2026, 05:30 PM

Reviewed by

Ashish TScanX News Team

Overview

RDB Real Estate Constructions Limited announced that Ms. Surabhi Kumari Gupta resigned from her position as Company Secretary & Compliance Officer effective February 28, 2026. She cited enhanced career growth opportunities as the reason for her departure after serving exactly one year from February 1, 2025. The company disclosed this key managerial personnel change to BSE Limited in compliance with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

RDB Real Estate Constructions Limited has announced the resignation of its Company Secretary & Compliance Officer, Ms. Surabhi Kumari Gupta, effective from February 28, 2026. The company disclosed this key managerial personnel change to BSE Limited on March 2, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Surabhi Kumari Gupta (Membership No.: A75132) submitted her resignation letter on January 31, 2026, citing pursuit of enhanced career growth opportunities as the reason for her departure. Her resignation became effective from the closure of business hours on February 28, 2026.

Parameter:	Details
Name:	Ms. Surabhi Kumari Gupta
Position:	Company Secretary & Compliance Officer
Membership No.:	A75132
Resignation Date:	January 31, 2026
Effective Date:	February 28, 2026
Reason:	Enhanced career growth opportunities

Tenure and Service Period

Ms. Gupta served as Company Secretary and Compliance Officer from February 1, 2025, completing exactly one year of service with the company. Her last working day was Saturday, February 28, 2026. During her tenure, she also held the position of Nodal Officer, which ceased simultaneously with her resignation.

Regulatory Compliance

The company fulfilled its disclosure obligations by informing BSE Limited about the resignation. As per the notification, Ms. Gupta ceased to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations from the close of business hours on February 28, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.19%	-1.57%	-3.55%	-34.07%	+315.92%	+1,103.84%

RDB Real Estate Constructions Limited: Promoter shareholding decreases to 7.32% following warrant conversion

1 min read Updated on 11 Feb 2026, 04:04 PM

Reviewed by

Radhika SScanX News Team

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Overview

Vishal Sanjay Surana's shareholding in RDB Real Estate Constructions Limited decreased to 7.32% from 9.60% following the conversion of 62,50,000 share warrants into equity shares on February 9, 2026. The company's equity share capital increased from Rs. 20,05,84,000 to Rs. 26,30,84,000, while total diluted share capital stands at Rs. 35,11,34,000. The disclosure was made under SEBI (SAST) Regulations as the voting rights change exceeded 2%.

*this image is generated using AI for illustrative purposes only.

RDB Real Estate Constructions Limited has received a disclosure from promoter Vishal Sanjay Surana regarding a change in shareholding percentage following the conversion of share warrants into equity shares. The disclosure was submitted to BSE Limited on February 10, 2026, under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Change Details

Vishal Sanjay Surana, along with his Persons Acting in Concert (PAC), reported that their shareholding percentage decreased to 7.32% following the allotment dated February 9, 2026. This change occurred upon the conversion of 62,50,000 share warrants into equity shares of the company. The PAC includes Vanshikha Surana, Sanjay Babulal Surana, and Sunita Sanjay Surana.

Parameter:	Before Conversion	After Conversion
Shareholding Percentage:	9.60%	7.32%
Number of Shares:	19,25,000	19,25,000
Diluted Capital Percentage:	5.48%	5.48%

Share Capital Changes

The conversion of warrants resulted in significant changes to the company's share capital structure. The equity share capital increased substantially following the warrant conversion process.

Capital Type:	Amount	Number of Shares
Before Conversion:	Rs. 20,05,84,000	2,00,58,400 shares
After Conversion:	Rs. 26,30,84,000	2,63,08,400 shares
Total Diluted Capital:	Rs. 35,11,34,000	3,51,13,400 shares

Regulatory Compliance

The disclosure was made as the change in voting rights exceeded the 2% threshold, requiring mandatory reporting under SEBI regulations. Vishal Sanjay Surana belongs to the promoter group of RDB Real Estate Constructions Limited, which is listed on BSE Limited. The mode of change was identified as "Change in Voting Rights Pursuant to Conversion of warrants into Equity Shares resulting decrease of voting rights more than 2%."