Board Meeting30 March 2026 at 07:00 am
RPSG Ventures Ltd: Sudip Kumar Ghosh Resigns as Company Secretary, Appointed as Whole-time Director; Sayak Chatterjee Takes Over as Company Secretary
AI Summary
RPSG Ventures Ltd announced the outcomes of its Board Meeting held on March 30, 2026. The Board accepted the resignation of Mr. Sudip Kumar Ghosh as Company Secretary, effective from March 31, 2026, due to his proposed appointment as a Director and Whole-time Director of the Company. Mr. Ghosh has been appointed as an Additional Director and Whole-time Director for a term of three years, subject to the approval of the Members of the Company. Furthermore, Mr. Sayak Chatterjee has been appointed as the new Company Secretary and Key Managerial Personnel of the Company, effective from April 1, 2026.
Key Highlights
- Resignation of Sudip Kumar Ghosh as Company Secretary.
- Appointment of Sudip Kumar Ghosh as Whole-time Director and Key Managerial Personnel.
- Appointment of Sayak Chatterjee as Company Secretary and Key Managerial Personnel.
- Mr. Ghosh to continue as Compliance Officer of the Company.
- Changes to take effect from April 1, 2026, subject to the approval of the Members of the Company.