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RGF Capital Markets held a board meeting on February 28, 2026, where it approved the reappointment of two independent directors for a second 5-year term: Mrs. Basanti Roy (DIN: 10530177), who has 20 years of experience in office administration, accounting, and finance, and Mr. Sanjib Dutta (DIN: 08419495), an accounting and finance professional with 21 years of experience and expertise in income tax and indirect taxes. Both are non-executive independent directors and neither holds equity shares in the company nor is related to any existing director. The board also approved the reconstitution of all board committees, with Mr. Sanjib Dutta named chairperson of the Audit Committee and Mr. Ajay Pratap Singh named chairperson of the Nomination & Remuneration Committee. Sagar Mal Nahata continues as Managing Director.
Routine corporate governance update — reappointment of independent directors for a second term and committee reshuffling should have no material impact on shareholders or stock price. This reflects normal board continuity rather than any strategic or operational change.