Real Growth Corporation MD, chairman, board of directors and AGM

BSE: 539691Commercial Services & Supplies

Real Growth Corporation board of directors

At the end of the quarter to Sep 2020, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRajesh Goyal

4 directors1 executive3 non-executive

  • Rajesh Goyal · ChairpersonNon-executive · joined Oct 2008 · 2 listed boards · 3 committee seats
  • Deepak GuptaExecutive · joined Jul 2017 · reappointed Aug 2018 · 36 months as independent · 1 listed board · 2 committee seats
  • Himanshu GargNon-executive · joined Jan 2018 · 2 listed boards · 6 committee seats, 3 as chair
  • Suchita GoyalNon-executive · joined Sep 2019 · reappointed Sep 2019 · 2 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Sep 20204 present0 independent · 23 days in between
    • 12 Aug 20204 present0 independent · 31 days in between
    • 11 Jul 20204 present0 independent · 15 days in between
    • 25 Jun 20204 present0 independent

  • Audit Committee

    Chair Himanshu Garg

    Rajesh Goyal, Deepak Gupta

    • 5 Sep 20203 present0 independent
    • 12 Aug 20203 present0 independent
    • 26 Jun 20203 present0 independent

  • Nomination and remuneration committee

    Chair Himanshu Garg

    Rajesh Goyal, Deepak Gupta

    • 3 Sep 20203 present0 independent

  • Stakeholders Relationship Committee

    Chair Himanshu Garg

    Rajesh Goyal

    • 8 Jul 20202 present0 independent
    • 10 Apr 20202 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A D Gupta and AssociatesPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Real Growth Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Real Growth Corporation share news and announcements

Annual general meeting, 26 Sep 2026

898 shareholders on the register on 21 Sep 2026; present: 7 promoters and 0 others; votes counted by NAVEEN SHREE PANDEY / NSP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended on 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.93% · promoters 95.51% · institutions 0.00% · other public 0.00%

  2. Re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as a Director, liable to retire by rotation, and being eligible, offered himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.93% · promoters 95.51% · institutions 0.00% · other public 0.00%

  3. Appointment of Mr. Sanjay Kumar Jha (DIN: 07792067) as the Whole Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.93% · promoters 95.51% · institutions 0.00% · other public 0.00%

  4. Appointment of Mrs. Neelu Kapoor (DIN: 08179192) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.93% · promoters 95.51% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.