With effect from 16 January 2017
RDB Realty & Infrastructure announced that Deepika Sethia has resigned from the office of Company Secretary of the Company w.e.f. 16 January 2017.Further, the Board of Directors, vide Circular resolution dated 16 January 2017 has appointed Madhuri Gulgulia, who is a qualified Company Secretary as the Compliance Officer of the Company in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1) (c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and she will be responsible for all compliance related matters and Investor Relations till the time the Board appoints a Company Secretary of the Company under section 203 of the Companies Act, 2013.
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