- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹323 Cr1,548th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 1.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.21
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,06,709
RDB Infrastructure and Power board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRajeev Kumar
- Managing directorShubham Vaidya
- Company Secretary and Compliance OfficerAman Sisodia
7 directors4 independent3 executive
- Rajeev Kumar · ChairpersonExecutive · joined Feb 2025 · 1 listed board · 2 committee seats
- Raju SinghExecutive · joined Dec 2024 · 1 listed board
- Moumita GhoshIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Sharad Kumar BachhawatIndependent · joined Jan 2019 · reappointed Jan 2024 · 89 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 5 as chair
- Ashok Kumar JainIndependent · joined Apr 2022 · reappointed Apr 2022 · 50 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- Abhay DoshiIndependent · joined Apr 2022 · reappointed Apr 2022 · 50 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Shubham Vaidya · Managing directorExecutive · joined Apr 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Amit Kumar Goyal, left 10 Dec 2025: Others
- Samprati Kamdar, left 10 Sep 2025: Others
- NEERA CHAKRAVARTY, left 31 Dec 2024: Others
- PRADEEP KUMAR PUGALIA, left 31 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 Jun 20264 of 7 present2 independent · 11 days in between
- 4 Jun 20264 of 7 present2 independent · 7 days in between
- 27 May 20264 of 7 present2 independent · 47 days in between
- 9 Apr 20265 of 6 present4 independent · 25 days in between
3 earlier meetings
- 14 Mar 20265 of 6 present4 independent · 28 days in between
- 13 Feb 20264 of 6 present3 independent · 9 days in between
- 3 Feb 20263 of 6 present2 independent
Audit Committee
Chair Sharad Kumar Bachhawat
Ashok Kumar Jain, Rajeev Kumar
- 16 Jun 20263 of 3 present2 independent · 11 days in between
- 4 Jun 20263 of 3 present2 independent · 7 days in between
- 27 May 20263 of 3 present2 independent · 47 days in between
- 9 Apr 20263 of 3 present2 independent · 25 days in between
2 earlier meetings
- 14 Mar 20263 of 3 present2 independent · 28 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sharad Kumar Bachhawat
Ashok Kumar Jain, Abhay Doshi
- 9 Apr 20263 of 3 present3 independent · 25 days in between
- 14 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sharad Kumar Bachhawat
Abhay Doshi, Rajeev Kumar
- 13 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sharad Kumar Bachhawat
Ashok Kumar Jain, Rajeev Kumar
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- L.B. Jha & Co. LLPPeer-review certificate valid to Aug 2028
1 earlier auditor
- LB Jha & Co.Named in filings from Mar 2025 to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
RDB Infrastructure and Power AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.RDB Infrastructure and Power dividend history
Annual general meeting, 26 Sep 2026
10,014 shareholders on the register on 19 Sep 2026; present: 12 promoters and 38 others; votes counted by CS Prachi Bhartia / Prachi Bhartia.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 and the report of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.76% · promoters 87.71% · institutions 0.00% · other public 7.75%
- To consider the retirement by rotation of Mr. Raju Singh (DIN: 09117852), Whole-Time Director, and to expressly resolve not to fill the vacancy arising therefrom.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.76% · promoters 87.71% · institutions 0.00% · other public 7.75%
- To grant approval for material related party transaction (RPT)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.17% · promoters 76.30% · institutions 0.00% · other public 7.75%
- To grant approval to give loan, provide guarantee or security in connection with a loan and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.76% · promoters 87.71% · institutions 0.00% · other public 7.75%
- To ratify the remuneration of Cost Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.76% · promoters 87.71% · institutions 0.00% · other public 7.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2024, checked by Acuite Ratings & Research Limited | – | For Repayment of Existing debt | – | – | No |
| Preferential IssuesNov 2024, checked by Acuite Ratings & Research Limited | – | For Funding the capital expenditure requirements of the company by purchase of Land | – | – | No |
| Preferential IssuesNov 2024, checked by Acuite Ratings & Research Limited | – | To acquire/ Investment in Infrastructure Company/ Securities/ Assets and such other objects | – | – | No |
| Preferential IssuesNov 2024, checked by Acuite Ratings & Research Limited | – | To meet working capital requirement | – | – | No |
| Preferential IssuesNov 2024, checked by Acuite Ratings & Research Limited | – | Other General Corporate Purpose | – | – | No |