RDB Realty & Infrastructure Limited announce that Mr. Om Prakash Rathi has resigned from the post of Independent Director of the company, effective from January 1, 2019. The ·Board of Directors has appointed Mr. Sharad Kumar Bachhawat as an Additional Director in the Non-executive Independent Category for a term of 5 consecutive years, effective from January 1, 2019 subject to approval and regularization of his appointment at the forthcoming AGM of the company. He has served as Independent Director in other Company where his valuable guidance and support has led to the growth and efficient management of the company.