Rdb Realty & Infrastructure has informed that the Board of Directors of the Company at its meeting held today, 06th April, 2022, has, based on the recommendation of the Nomination and Remuneration Committee, and has approved the appointment of Rajiv Kumar (DIN : 07003686) as Additional Director in the capacity of Executive Director of the Company for a period of 2 years with effective from 6th April, 2022 subject to approval of the Shareholders of the Company. The brief profile of Rajiv Kumar is attached as 'Annexure A'; Ashok Kumar Jain (DIN : 09560734) as Additional Director in the capacity of Independent Director for a period of 5 years with effective from 6th April, 2022 subject to the approval of the Shareholders of the Company. The brief profile of Ashok Kumar Jain is attached as 'Annexure A'; Abhay Doshi (DIN : 06428170) as Additional Director in the capacity of Independent Director for a period of 5 years with effective from 6th April, 2022 subject to the approval of the Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
