Subject
Intimation of Receipt of RBI Approval for Appointment of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Background and Regulatory Context
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars. The company references its previous intimation to the stock exchange regarding the outcome of the Board Meeting held on 31st July 2026, where the Board of Directors had approved filing applications with the Reserve Bank of India (RBI) seeking prior approval for the appointment of Mr. Chinnian Mani Sundarraj as Director of the Company.
Approval Details
The company has received approval from the RBI via letter reference number PRV.KOL.DOR.2026-2027.P271, dated 03rd September 2026. The approval grants permission for the appointment of Mr. Chinnian Mani Sundarraj as a Director of the Company for a period up to 01st September 2031.
Conclusion
The company requests the exchange to take the information on record. The letter is signed by Varsha Gupta, Company Secretary, on behalf of Real Touch Finance Limited.