RDB Realty & Infrastructures has informed that he Board of Directors has appointed Aditya Ravinder Kumar Mehra as an Additional Director in the Non-executive Independent Category for a term of 5 consecutive years with effective from 15-03-2019 subject to approval and regularization of his appointment at the ensuing AGM of the Company; Aditya Ravinder Kumar Mehra is not related to any promoter, Director or Key Managerial Personnel of the Company. The brief profile of Mehra is enclosed. Further Animesh Shivkumar Gupta has resigned from the post of Independent Director of the Company with effective from 15-03-2019.
The above information is a part of company’s filings submitted to BSE.
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