Held on 28 May 2014
RDB Realty & Infrastructure announced that the Board of Directors of the Company at its meeting held on 28 May 2014, inter alia, has approved and taken on record the following:Resignation of Surendra Kumar Parakh from the company w.e.f. 01 June 2014.
Appointment of Waseem Javed Khan as Non Executive Independent Director of the Company w.e.f. 01 June 2014.
Appointment of Kusum Devi Dugar as Non Executive Women Director of the Company w.e.f. 01 June 2014.
Reconstitution of Audit Committee of the Company w.e.f. 01 June 2014 - Ravi Prakash Pincha, Independent Director of the Company to be inducted as the member in place of Surendra Kumar Parakh.
Further the Company has informed that the Company is in process to acquire the shares of Maple Tieup so as to make it as a subsidiary, subject to valid confirmation received from Maple Tieup.
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