RDB Infrastructure and Power Ltd

i. Appointment of Mr. Amit Kumar Goyal (DIN: 05292585) as Additional Director in the capacity of Managing Director of the Company for a period of 5 (five) years with effect from 18th December 2024 to 17th December 2029 . ii. Appointment of Mr. Raju Singh (DIN: 09117852) as Additional Director in the capacity of Whole-time Director for a period of 5 (five) years with effect from 18th December 2024 to 17th December 2029 r. iii. Appointment of Ms. Moumita Ghosh (DIN: 10874329) as Additional Director in the capacity of Non-Executive Independent Director for a period of 5 (five) years with effect from 18th December 2024 to 17th December 2029.