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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
RDB Infrastructure And Power Ltd

RDB Infrastructure Appoints Company Secretary, Authorizes KMPs for Disclosure

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 27 Oct 2026, 05:16 PM IST  ·  BSE ID: 1f1c4af1-e4e9-47fa-ae1c-fd781f52f595
View Original BSE Filing (PDF)
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In Simple Terms
The company has appointed a new Company Secretary and given authority to key managers for reporting information to the stock exchange.
🤖 AI Summary
  • Ms. Reshma Maheswari appointed Company Secretary and Compliance Officer effective October 27, 2026.
  • Key Managerial Personnel authorized to determine materiality of events and make disclosures.
  • Appointment aligns with Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Authorization follows SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
🏢 How This Affects the Company
⚙️
Operational Impact
Formalizes roles for compliance and disclosure processes, ensuring adherence to regulatory requirements.
⚠️
Risk Impact
Strengthens internal compliance framework by clearly defining responsibilities for regulatory disclosures.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders.
👤
Who Is Affected
All shareholders are indirectly affected through improved corporate governance and compliance.
🔍
Management Signal
This decision signals management's commitment to robust corporate governance and regulatory adherence.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Confirmation of Ms. Maheswari's role in subsequent filings.
Review of disclosure events determined by authorized KMPs.
Subsequent board meeting outcomes and other regulatory disclosures.
LOW RISK Filing concerns administrative appointments and regulatory compliance, not significant operational or financial changes.
💡 Investor Takeaway
RDB Infrastructure's Board appointed Ms. Reshma Maheswari as Company Secretary and Compliance Officer, effective October 27, 2026, strengthening its governance structure.
❓ Frequently Asked Questions
Who has been appointed as the Company Secretary of RDB Infrastructure?
Ms. Reshma Maheswari has been appointed as the Company Secretary and Compliance Officer, effective October 27, 2026.
What authority has the RDB Infrastructure Board given to its KMPs?
The Board has authorized Key Managerial Personnel to determine the materiality of events and make disclosures to stock exchanges.
What regulations govern the appointment of the Company Secretary at RDB Infrastructure?
The appointment is in accordance with Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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