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Real Touch Finance informs about appointment of additional director

17 Feb 2024 Evaluate

In continuation to earlier intimation dated February 14, 2024 and in terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, Real Touch Finance has informed that the Board of Directors of the Company has, at its meeting held on February 14, 2024, considered and approved the appointment of Ratnesh Kumar Agrawal (DIN: 08477121) as Additional Director (Category: Non Executive-Independent) with effect from February 14, 2024. In this context, it has informed that the terms of appointment has been inadvertently overlooked, which should have been provided pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Further, the revised disclosure pursuant above circular enclosed as Annexure – I.

The above information is a part of company’s filings submitted to BSE.

Real Touch Share Price

48.94 -1.41 (-2.80%)
08-May-2026 16:59 View Price Chart
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