RDB Infrastructure and Power share news, announcements and annual reports

BSE: 533285RealtySmall Cap

RDB INFRASTRUCTURE AND POWER LIMITED · Face value ₹1 · Listed Dec 2010

₹15.13₹0.46 (2.95%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹15.59.

30 Oct: open ₹16.27, high ₹16.27, low ₹15.00

52-week range of traded prices to 30 Oct 2026

₹13.20Low, 22 Jul 2026₹91.89High, 16 Jan 2026

Market cap: ₹338 Cr1,548th largest listed
P/E: Earlier quarters restated in the year
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROCE: 1.0%
Debt to equity: 0.21
Volume, BSE: 36,390

RDB Infrastructure and Power board and management

55 filed, newest first. Page 1 of 2.

Oct 2026
- 27 Oct · Management
  Board of Directors of the Company at its meeting held today, considered and approved the appointment of Ms. Reshma Maheswari as the Company Secretary & Compliance Officer of the Company ....
- 7 Oct · Management
  We wish to inform you that Mr. Raju Singh (DIN: 09117852), Director of the Company, who was liable to retire by rotation at 20th AGM, did not seek re-appointment and vacancy so caused, be not filled.
Aug 2026
- 8 Aug · Management
  Enclosed herewith are the resignation details & letter of Company Secretary & Compliance Officer effective from close of business hour on August 08, 2026.
Jun 2026
- 4 Jun · Management
  Board of Directors at its meeting held today i.e., 04 June, 2026 has approved the appointment of M/s Sohan Lal Jalan and Associates as the Cost of Auditor of the Company to conduct ....
Apr 2026
- 9 Apr · Management
  This is to inform you that Board of Directors at its meeting held today i.e., 09 April, 2026 has approved the appointment of Mr. Shubham Vaidya as Managing Director and Mr. Ramakant Asopa ....
- 9 Apr · Management
  This is to inform you that Mr. Aman Sisodia, Company Secretary & Compliance Officer of the Company, who was holding the position of Chief Financial Officer ("CFO") of the Company on an ....
Mar 2026
- 15 Mar · Management
  Interim appointment of Mr. Aman Sisodia, Company Secretary & Compliance Officer of the Company to additionally hold the position of Chief Financial Officer of the Company with effect from ....
Dec 2025
- 8 Dec · Management
  This is to inform that Mr. Amit Kumar Goyal has tendered his resigned from the position of Managing Director & CFO of the Company with effect from the closure of business hours on 10 December, 2025
Sep 2025
- 26 Sep · Management
  Appointment of Secretarial Auditors
- 10 Sep · Management
  This is to inform you that Mr. Samprati Kamdar has tendered his resignation from position of Independent Director of the Company with effect from close of business hours of 10 September, 2025.
Aug 2025
- 6 Aug · Management
  Board of Directors at its meeting held today i.e., 06 August, 2025 has approved the appointment of Ms. Prachi Todi, Practicing Company Secretary as Secretarial Auditor of the Company.
Feb 2025
- 12 Feb · Management
  Appointment of Mr. Rajeev Kumar (DIN:07003686) as Chairperson and Whole Time Director of the Company for a period of 5 (five) years with effect from 12th February, 2025 to 11th February, 2030
- 12 Feb · Management
  Appointment of Mr. Aman Sisodia (A62275) as Company Secretary and Compliance officer of the Company.
Dec 2024
- 31 Dec · Management
  As specified in the attached Disclosure.
- 31 Dec · Management
  As specified in the attached Disclosure.
- 31 Dec · Management
  As specified in the attached Disclosure.
- 26 Dec · Management
  As specified in the attached disclosure.
- 18 Dec · Management
  As specified in the attached disclosure.
Sep 2024
- 28 Sep · Management
  Specified Elaborately in the attached Disclosure.
Aug 2024
- 16 Aug · Management
  In Annexure-2 the Name of the Director will be Mrs. Neera Chakravarty instead of Mr. Rajeev Kumar
- 14 Aug · Management
  As specified in the attached disclosure.
- 7 Aug · Management
  Specified in the attached disclosure.
- 2 Aug · Management
  As specified in the attached disclosure.
Mar 2024
- 30 Mar · Management
  Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding completion of Tenure if Mr. Ravi Prakash Pincha (DN: 00094695) with effect from the closure of the Business ....
Feb 2024
- 8 Feb · Management
  Reappointment of Whole time Director & Appointment of Independent Director as mentioned in the attachment
- 8 Feb · Management
  1. Re-appointment of Mr. Rajeev Kumar (DIN:07003686) as a Whole time Director & Chairman of the Company for another period of 2 (two) years with effect from 6th April, 2024 to 5th April, ....
- 3 Feb · Management
  Sub: Fresh Corporate Announcement for Resignation of Company Secretary and Compliance Officer under Regulation 30 of the SEBI (LODR) Regulations, 2015 with reference to the Original Corporate ....
Sep 2023
- 28 Sep · Management
  1. Reappointment of Mr. Sharad Kumar Bachhawat (DI: 05161130) as a Non- Executive Independent Director of the Company for a further period of 5 years with effect from 19th January, 2024 ....
- 14 Sep · Management
  We hereby inform you that the Board of Directors of the ....
Aug 2023
- 11 Aug · Management
  Re-appointment of Mr Sharad Kumar Bachhawat as a Non-Executive Independent Director of the Company for a further period of 5 Years w.e.f. 19th January,2024.
- 11 Aug · Management
  Re-appointment of M/s L.B Jha as the Statutory Auditors of the Company for a term of five years.
Jul 2023
- 24 Jul · Management
  Intimation regarding resignation of Company Secretary and Compliance Officer
Apr 2022
- 13 Apr · Management
  Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated ....
- 6 Apr · Management
  We would like to further inform that Mr. Aditya Ravinder Kumar Mehra (DIN: 00984678) Independent Director vide his letter dated 05th April, 2022, has tendered his resignation from the Board ....
- 6 Apr · Management
  We would like to further inform that Mr. Aditya Ravinder Kumar Mehra (DIN: 00984678) Independent Director vide his letter dated 05th April, 2022, has tendered his resignation from the Board ....
May 2021
- 1 May · Management
  We would like to inform you that Mrs. Kusum Devi Dugar (DIN: 00559322) Non-Executive Director - Non Independent Director of the Company has resigned due to personal reasons with effect ....
- 1 May · Management
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 1st May, 2021, has, based on the recommendation of the Nomination and Remuneration Committee, ....
Mar 2020
- 17 Mar · Management
  Change in Authorization of Key Managerial Personnel for determining materiality of an event or information and disclosure to Stock Exchanges.
- 16 Mar · Management
  Exchange is hereby informed that the Board of Directors in its meeting held ....
Feb 2020
- 29 Feb · Management
  ('Listing Regulations'), ....
Sep 2019
- 26 Sep · Management
  This is to inform you the Board of Directors of the Company has at its Meeting held today, appointed Mr. Sarthak Garg (DIN: 08284837) as an Additional Director in the Non-executive Category, ....
Apr 2019
- 17 Apr · Management
  This is to inform you that Sri Sunder Lal Dugar, Chairman & Managing Director of the Company has resigned from his service w.e.f. 17th April, 2019, on health grounds. Further the ....
Mar 2019
- 15 Mar · Management
  This is to inform you the Board of Directors has appointed Mr. Aditya Ravinder Kumar Mehra (DIN: 00984678) as an Additional Director in the Non-executive Independent Category for a term ....
Jan 2019
- 19 Jan · Management
  This is to inform you that Mr. Om Prakash Rathi has resigned from the post of Independent Director of the Company w.e.f. 19-01-2019. The Board of Directors has appointed Mr. Sharad ....
Jul 2018
- 27 Jul · Management
  We hereby inform you that the Audit Committee and the Board of Directors at their respective meetings held on 27th July, 2018, has appointed M/s L B Jha & Co., Chartered Accountants (Firm ....
- 6 Jul · Management
  We hereby inform you that the Board of Directors of the ....
- 6 Jul · Management
  Exchange is hereby informed that the Board of Directors in its meeting held ....
May 2018
- 31 May · Management
  30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we inform you about following changes: a. Mrs Madhuri Gulgulia ....
Oct 2017
- 13 Oct · Management
  This is to inform you that Mr. Mahendra Pratap Singh (DIN- 01839950), Independent Non-Executive Director on the Board of the Company has resigned from his above mentioned post for personal ....
Jan 2017
- 16 Jan · Management
  Miss Deepika Sethia has resigned from the office of Company Secretary of the Company w.e.f. January 16, 2017. Further, the Board ....

RDB Infrastructure and Power board and management

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