RDB Infrastructure And Power Ltd
RDB Infrastructure Board Appoints Cost Auditor, Seeks Member Approval for MD
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Jun 2026, 04:51 PM IST · BSE ID: 163d91ba-f034-47b7-822a-0342341a4784
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has chosen a new auditor for cost records and will ask shareholders to formally approve its managing director.
🤖 AI Summary
- Board appoints Sohan Lal Jalan and Associates as Cost Auditor for FY2027.
- Members' approval sought via postal ballot for MD Shubham Vaidya's appointment.
- Prachi Bhartia appointed as Scrutinizer for remote e-voting process.
- Meeting held on June 04, 2026, concluded within 17 minutes.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Financial year for Cost Auditor
31st March, 2027
Meeting Start Time
03:30 P.M.
Meeting End Time
03:47 P.M.
🏢 How This Affects the Company
The appointment of a cost auditor is a routine operational requirement for financial record-keeping and compliance.
Seeking member approval for the Managing Director's appointment addresses potential governance concerns regarding the regularization of his tenure.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will receive a postal ballot notice to vote on the regularization of Mr. Shubham Vaidya's appointment as Managing Director.
👤
Who Is Affected
All shareholders will be affected as they will have the opportunity to vote on the regularization of the Managing Director's appointment.
🔍
Management Signal
Management is adhering to corporate governance by seeking member approval for the Managing Director's appointment, ensuring transparency.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Results of the postal ballot on MD appointment.
Subsequent board meeting outcomes and resolutions.
Annual General Meeting agenda and minutes.
LOW RISK
This filing pertains to routine board decisions and standard compliance procedures.
💡 Investor Takeaway
RDB Infrastructure's Board approved appointing a cost auditor for FY2027 and will seek shareholder approval for the Managing Director's appointment. Ms. Prachi Bhartia will scrutinize the postal ballot.
📅 Company Track Record
In April 2026, the Board appointed Shubham Vaidya as MD for three years and approved creating a new subsidiary, RDB Ergoflex LLP.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
Who has RDB Infrastructure And Power Ltd appointed as its Cost Auditor for FY2027?
RDB Infrastructure And Power Ltd has appointed M/s. Sohan Lal Jalan and Associates as the Cost Auditor for the financial year ending 31st March, 2027.
What member approval is RDB Infrastructure And Power Ltd seeking via postal ballot?
The company is seeking member approval for the regularization of Mr. Shubham Vaidya's appointment as the Managing Director.
Who will act as the Scrutinizer for RDB Infrastructure And Power Ltd's postal ballot?
Ms. Prachi Bhartia, Practicing Company Secretary, has been appointed as the Scrutinizer for the remote e-voting process.
When was the RDB Infrastructure And Power Ltd board meeting held?
The board meeting of RDB Infrastructure And Power Ltd was held on 04th June, 2026.
Questions based on this BSE filing only. For information purposes.