RDB Infrastructure And Power Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 08 December, 2025

The Board of Directors at its meeting held today i.e., 08 December, 2025 has took note of the resignation of Mr. Amit Kumar Goyal, Managing Director & CFO of the Company with effect from 10 December, 2025 and approved the reconstitution of committees.