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Awaiting price reaction for this filing.
RGF Capital Markets announced the appointment of Mrs. Basanti Roy (DIN: 10530177) and Mr. Sanjib Dutta (DIN: 08419495) as Additional Directors in the Non-Executive Independent category for a second term of 5 years each, effective February 28, 2026. Both were recommended by the Nomination and Remuneration Committee and their appointments are subject to necessary approvals. Mrs. Roy brings 20 years of experience in office administration, accounting and finance, while Mr. Dutta has 21 years of experience in accounting, finance, income tax and indirect taxes. The Board also approved the reconstitution of all its committees, with the new appointees now serving on the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. No directors resigned or were removed in this announcement.
This is a routine governance update — continuation of two existing independent directors for another 5-year term strengthens board continuity but is unlikely to move the stock price materially. Shareholders may note the strengthened independent oversight across all key committees.