Reconstitute the Audit Committee due to resignation of Mr. Sanjay Kumar Jha, Non Executive Director and appointed Mr. Himanshu Garg, Non Executive Director as member of the Committee w.e.f 02.09.2025.
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Real Growth Corporation Ltd has reconstituted its Audit Committee effective September 2, 2025, following the resignation of Mr. Sanjay Kumar Jha, a Non-Executive Non-Independent Director and Audit Committee member. To fill the vacancy, the Board has appointed Mr. Himanshu Garg, also a Non-Executive Non-Independent Director, as a new member of the Audit Committee. The other two members — Chairperson Ms. Gazal Mittal and Mr. Sagar Agarwal (both Non-Executive Independent Directors) — continue in their roles. The change was approved at the Board meeting held on September 2, 2025, and disclosed to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders — the Audit Committee retains its required composition with two independent directors including the chairperson, and no independent director has resigned.