Real Touch Finance Board Approves Director Reappointments, MD Appointment

Real Touch Finance Ltd's Board of Directors met on August 31, 2026, approving several key decisions. The board reviewed the draft Annual Report for FY26, including the Directors Report, Corporate Governance Report, and Management Discussion and Analysis. Key approvals include the reappointment of Mrs. Padmini Ceruseri Srikanth and Mr. Somnath Sarkar as directors, subject to shareholder approval at the 41st AGM. The board also noted the resignation of Mr. Angalappan Anandakumar as CFO and approved his subsequent appointment as an Additional Director and Managing Director, effective September 1, 2026, pending shareholder approval. The company also appointed M/s. BP & Associates as Scrutinizer for the AGM and reconstituted the Audit and Stakeholder Relationship Committees. The 41st AGM is scheduled for September 26, 2026, via VC/OAVM.