Intimation of Resignation of Mr. Sanjay Kumar Jha, Non Executive Director of the Company w.e.f 02.09.2025.
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Mr. Sanjay Kumar Jha (DIN: 07792067) has resigned as Non-Executive Non-Independent Director of Real Growth Corporation Ltd, effective from the close of business hours on September 2, 2025. The reason cited is other professional commitments, and his resignation letter confirms there are no other material reasons for stepping down. Following his exit, he also ceased to be a member of the Audit Committee. Mr. Himanshu Garg (DIN: 08055616) has been appointed as a member of the Audit Committee in his place from the same date. The Board has recorded its appreciation for Mr. Jha's contributions during his tenure.
This is a routine board-level change with no operational or financial implications for the company. Shareholders are unlikely to see any material effect on the stock price or business, as the vacancy on the Audit Committee has already been filled.