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Rodium Realty Ltd

Announcement under Regulation 30 (LODR)-Change in Management

07:22 PM, 29th Mar 2025

The Shareholders of the Company by way of Postal ballot on March 29 2025 have approved the following:1. Re-appointment of Mr. Deepak Chheda as the Chairman and Managing Director of the Company for a period of three years;2. Re-appointment of Mr. Harish Nisar as the Whole Time Director of the Company for a period of three years;3. Re-appointment of Mr. Rohit Dedhia as the Whole Time Director of the Company for a period of three years.

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