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Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Symbol	Period Ended Date / As on Date	Date Time	XBRL Link
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Old SHP format Link

Ex-Date	Purpose	Book Closure / Record Date

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(ISIN : )
Symbol : RBA	Period Ended Date/As on Date : 30-Jun-2023

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of Director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
Mr	CHAND RATAN MODI	Executive Director - Not Applicable - MD	19-Jun-1997				6	5	1
Mr	MOHIT PARAKH	Non-Executive - Independent Director - Chairperson - Shareholder Director	29-Sep-2020			33.00	4	3	3
Mr	BINDO KUMAR BIHANI	Non-Executive - Independent Director - Not Applicable - Shareholder Director	15-Mar-2018			66.00	4	3	2
Mrs	CHANCHAL RUNGTA	Non-Executive - Non Independent Director - Not Applicable	13-Aug-2016				6	4	5
Ms	TRIPTY MODI	Non-Executive - Non Independent Director - Not Applicable	13-Aug-2016				5	5	1

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Annexure 2 - Website Affirmations

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	NA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
POOJA SHARMA	Company Secretary and Compliance Officer

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Permitted to Trade	Active	Permitted to Trade	-	-

Year	Download
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Value at Risk (VaR in %)
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