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| RDB REALTY & INFRASTRUCTURE LIMITED |
| Board of Directors: |
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| Board Composition: |
| Sri Sunder Lal Dugar |
Chairman & Managing Director |
| Sri Pradeep Kumar Pugalia |
Whole Time Director |
| Sri Om Prakash Rathi |
Non-executive (Independent) |
| Sri Abhishek Satyanarayan Rathi |
Non-executive (Independent) |
| Sri Mahendra Pratap Singh |
Non-executive (Independent) |
| Sri Ravi Prakash Pincha |
Non-executive (Independent) |
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| Board Committees |
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Audit Committee |
| Sri Om Prakash Rathi | Chairman |
| Sri Pradeep Kumar Pugalia | Member |
| Sri Mahendra Pratap Singh | Member |
Shareholders Grievance Committee |
| Sri Om Prakash Rathi | Chairman |
| Sri Pradeep Kumar Pugalia | Member |
| Sri Mahendra Pratap Singh | Member |
Remuneration Committee |
| Sri Mahendra Pratap Singh | Chairman |
| Sri Pradeep Kumar Pugalia | Member |
| Sri Abhishek Satyanarayan Rathi | Member |
Investor Info / Listing Info |
| Sri Ashish Mishra | Contact Person |
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