Key Event Details
Mr. Sundaresan Sampathkumar (DIN: 08832266) has resigned from his position as Non-Executive Non-Independent Director of Real Touch Finance Limited.
Effective Date of Resignation
The resignation takes effect from the close of business hours on 25th June 2026.
Reason for Resignation
Mr. Sampathkumar cited increasing personal and professional commitments that require his dedicated attention and time, making him unable to continue devoting the necessary level of involvement for effective discharge of his duties and responsibilities as a Director.
Additional Confirmation
Mr. Sampathkumar has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.
Document Submission
The filing includes:
1. The main intimation letter
2. Annexure-I containing the details required under Regulation 30
3. The actual resignation letter from Mr. Sundaresan Sampathkumar
Financial Impact
No financial impact disclosed in the filing.
Governance Impact
The resignation results in a change in the board composition of the company, reducing the number of directors.
#Tags: #RealTouchFinance #DirectorResignation #SEBIRegulation30 #CorporateGovernance #ManagementChange