RBMINFRA2026-10-062026-10-06RBMINFRA2026-10-06RBMINFRA2026-10-06ChangeInManagementDomain1RBMINFRA2026-10-062026-10-06ChangeInManagementDomain1RBMINFRA2026-10-06ChangeInManagementDomain2RBMINFRA2026-10-062026-10-06ChangeInManagementDomain2RBMINFRA2026-10-06ChangeInManagementDomain3RBMINFRA2026-10-062026-10-06ChangeInManagementDomain3RBMINFRA2026-10-06ChangeInManagementDomain4RBMINFRA2026-10-062026-10-06ChangeInManagementDomain4RBMINFRA2026-10-06ChangeInManagementDomain5RBMINFRA2026-10-062026-10-06ChangeInManagementDomain5xbrli:pureRBMINFRARbm Infracon Limited000000NOTLISTEDINE0NA301016trueListed Entity (self)false2026-09-3011:25:0052026-10-06Re-appointmentKey Managerial PersonnelOthersWhole Time DirectorMr.Aditya Jay Bajrang Mani2026-09-3012AppointmentAuditorsSecretarial AuditorM/s.SCS and CO. LLP2026-09-3012M/s. SCS AND CO. LLP (LLPIN: AAV-1091), (Firm appointment) Registration No.: L2020GJ008700, Peer Review No. 1677/2022) is an Ahmedabad (India) based firm. The firm is a blend of experienced Practicing Company Secretaries in different areas of practice. Mr. Abhishek Chhajed (Mem No.: FCS 11334 and COP No.: 15131), he is partner in M/s. SCS AND CO. LLP. He has professional experience of more than 11 years. His areas of practice are secretarial compliance applicable to Listed/Unlisted Company’s pursuant to Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, SEBI ICDR Regulations, National Company Law Tribunal services RBI Laws, IBC, Valuation of securities under 1BBI/Companies Act/Income Tax Act/ FEMA, IEC, Trademark/Intellectual Property and other allied professional services.trueAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Pallavi Mani2026-09-3012Ms. Pallavi Mani is a Computer Engineering graduate with knowledge of information technology, data analysis, and emerging technologies. Her analytical skills and understanding of technology driven solutions can contribute to operational efficiency and digital initiatives across industries, including the infrastructure sector.Non - Executive Non -Independent DirectortruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Nalini Nageswaran2026-09-3060Mrs. Nalini Nageswaran (DIN: 10128138) has completed his MSc (Microbiology) and MBA(Finance) from Gujarat University, Ahmedabad, Gujarat.She has an experience of 15+years’ experience in Corporate Credit, 10+ years’ experience in handling RBI Audit and 5 years’ experience in Risk Management. Further she has an experience in high value credit incl Industry research, Balance Sheet analysis, preparation of Project reportsNon - Executive Independent DirectortruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Prabhakar Tripathi2026-09-3060Advocate Prabhakar Tripathi is a seasoned legal professional and corporate strategist with extensive experience in corporate governance, real estate law, conveyancing, commercial litigation, international trade advisory, and maritime contract regulations.He is the Founder of Indian Legal Help (ILH), a legal services platform dedicated to delivering accessible, research-driven, and transparent legal solutions. Under his leadership, ILH has handled significant criminal, civil, commercial, and property matters, establishing a reputation for integrity, advocacy strength, and result oriented execution.Non - Executive Independent Directortruefalse