REAL GROWTH CORPORATION LIMITED
Key Decision
Board of Directors at its meeting held on 25 May 2026 revised the authority for determining materiality of events or information and making disclosures to Stock Exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, effective from 26 May 2026.
Authorized Personnel
The Board authorized the following Key Managerial Personnel jointly and/or severally to determine material events and information in line with criteria laid down under the "Policy on Determination of Materiality" and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015:
- Mr. Deepak Gupta - Whole Time Director (Email: dgupta@rggroup.in)
- Mr. Bhupendra Tiwari - Chief Financial Officer (Email: bhupendra.tiwari@rggroup.in)
- Mr. Kunal Jain - Company Secretary & Compliance Officer (Email: kunal.jain@rggroup.in, Contact No.: +919289237725)
All authorized personnel share the company address: G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035.
Additional Disclosure
The information has been uploaded on the company's website www.realgrowth.co.in as required.