Key Details

  • The Board of Directors meeting was held on Tuesday, 03rd November, 2026
  • The Board approved the reconstitution of two committees: Audit Committee and Nomination & Remuneration Committee

Committee Reconstitution Details

A) Audit Committee Reconstitution:

| S. No. | Name of Director | Designation | Category |

| 1 | Ms. Neelu Kapoor | Chairperson | Non-Executive Independent Director |

| 2 | Ms. Gazal Mittal | Member | Non-Executive Independent Director |

| 3 | Mr. Rajesh Goyal | Member | Non-Executive Director |

B) Nomination & Remuneration Committee Reconstitution:

| S. No. | Name of Director | Designation | Category |

| 1 | Ms. Neelu Kapoor | Chairperson | Non-Executive Independent Director |

| 2 | Ms. Gazal Mittal | Member | Non-Executive Independent Director |

| 3 | Mr. Rajesh Goyal | Member | Non-Executive Director |

Additional Information

The disclosed information is available on the Company's website at www.realgrowth.co.in and on the Stock Exchange website at www.bseindia.com.

Financial Impact

Financial impact not quantified in the disclosure.