Real Touch Finance Limited’s Board of Directors convened on August 31, 2026, approving several key strategic and personnel changes. The Board approved the reappointment of Mrs. Padmini Ceruseri Srikanth and Mr. Somnath Sarkar. Notably, Mr. Angalappan Anandakumar has been appointed as an Additional Director and proposed Managing Director, effective September 1, 2026, subject to shareholder approval. The company also accepted the resignations of Mr. Angalappan Anandakumar as CFO and Mr. Gopal Sridharan as Whole-Time Director.
Board Meeting Highlights Strategic Changes
At its meeting held on Monday, August 31, 2026, the Board of Directors of Real Touch Finance Limited discussed and approved several pivotal matters concerning the company’s governance and leadership. The agenda included the draft Directors’ Report and Corporate Governance Report for the financial year ended March 31, 2026.
Key Personnel Approvals and Reappointments
In significant leadership developments, the Board approved the reappointment of Mrs. Padmini Ceruseri Srikanth as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). Similarly, Mr. Somnath Sarkar was reappointed as a Non-Executive Independent Director for a second term of five years, also pending shareholder consent at the AGM. The Board also appointed M/s. BP & Associates as the Scrutinizer for the 41st AGM.
Leadership Transitions
The meeting noted the resignation of Mr. Angalappan Anandakumar from his role as Chief Financial Officer, effective August 31, 2026. Concurrently, the Board approved the appointment of Mr. Angalappan Anandakumar as an Additional Director, effective September 1, 2026. Further, subject to shareholder approval at the ensuing 41st AGM, he has been appointed as the Managing Director of the Company, effective September 1, 2026.
In another significant transition, the Board accepted the resignation of Mr. Gopal Sridharan from the position of Whole-Time Director, with effect from September 30, 2026.
Annual General Meeting Details
The Board also approved the convening of the 41st Annual General Meeting (AGM) of the Company, scheduled for Saturday, September 26, 2026. The meeting will be conducted via Video Conferencing and other Audio-Visual Means, in compliance with relevant circulars. The draft Notice of the 41st AGM was also approved.
Committee Reconstitution
Effective September 1, 2026, the Audit Committee and the Stakeholder Relationship Committee of the Company have been reconstituted.
The Board meeting commenced at 3:30 P.M. and concluded at 5:30 P.M.
Source: BSE
