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RGF Capital Markets announced the outcome of its board meeting held on February 28, 2026. Two independent directors — Mrs. Basanti Roy and Mr. Sanjib Dutta — were re-appointed as Additional Directors (Non-Executive Independent) for a second term of 5 years each, subject to shareholder approval. Mrs. Roy has 20 years of experience in office administration, accounting and finance, while Mr. Dutta brings 21 years of experience in accounting, finance, income tax and indirect taxes. The board also reconstituted all its committees, with Mr. Dutta to chair the Audit Committee, Mr. Ajay Pratap Singh to chair the Nomination & Remuneration Committee, and Mr. Sujit Kumar Panda to chair the Stakeholders Relationship Committee.
This is a routine governance update with no material financial impact. Re-appointment of existing independent directors and committee reconstitution indicates board continuity and compliance with listing regulations, which is neutral for shareholders.