Executive Director Raju Singh retires by rotation, does not seek re-appointment; vacancy not to be filled

Board change at RDB Infrastructure And Power Ltd.

Wed 7 Oct 2026

Director DIN

09117852

AGM held on

26th September 2026

Date of cessation as Director

26th September 2026

What the update says

• Mr. Raju Singh (DIN: 09117852) was an Executive Non-Independent Director of the company.
• He was liable to retire by rotation at the 20th Annual General Meeting of the company.
• That meeting was held on 26th September 2026.
• He did not seek re-appointment upon retirement by rotation.
• It was decided that the vacancy caused by his retirement be not filled.

When the change took effect

• Mr. Raju Singh ceased to be a Director on the Board at the conclusion of the 20th AGM held on 26th September 2026.
• The annexure records the date of cessation as 26th September 2026, and notes that this followed the conclusion of the 20th AGM and was based on the voting result of the AGM submitted via the Scrutiniser's report dated 26th September 2026.

How to read the term "retire by rotation"

• Company law requires a part of the board to retire by rotation at each annual general meeting. Such a director can offer himself or herself for re-appointment by shareholders at that meeting.
• Here, the director chose not to offer himself for re-appointment, so his position on the board ended with the AGM.
• Separately, the company decided that the vacancy arising from his retirement would not be filled.

The disclosure covers two things

• A change in the board, with a director ceasing to hold office on 26th September 2026.
• A decision that the resulting vacancy be not filled.

What is stated about the role

• The update describes Mr. Raju Singh as an Executive Non-Independent Director of the company, and the disclosure is made as a change in management.
• The annexure entries for a brief profile and for disclosure of relationships between directors are marked "Not Applicable", which corresponds to the fact that this is a cessation and not a new appointment.

For a retail reader, the takeaway

• This is a board-level change communicated to the stock exchanges, involving the exit of an executive director at the end of the AGM cycle and a decision not to fill the vacancy.
• The retirement is described as one by rotation, which is a scheduled process under company law, with the director opting not to seek re-appointment.
• The update sets out the reason for the change, the date of cessation and the fact that the vacancy is not being filled.

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