Real Growth Corporation539691Board structure update

Board approves reconstitution of Audit Committee and Nomination & Remuneration Committee

The Board approved a reshuffle of two key committees at its meeting on 03.11.2026.

By ScoutQuest · Wed 4 Nov 2026, 12:23 PM IST · 2 min read

Board Meeting Date: 03.11.2026
Committee Chairperson: Ms. Neelu Kapoor chairs both the Audit Committee and the Nomination & Remuneration Committee
Committee Member: Ms. Gazal Mittal is a member of both

What the company said

The Board of Directors, at its meeting held on Tuesday, 03rd November, 2026, approved the reconstitution of two of its committees — the Audit Committee and the Nomination & Remuneration Committee. The intimation was shared with BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Audit Committee, after reconstitution

Ms. Neelu Kapoor — Chairperson, shown as a Non-Executive Independent Director
Ms. Gazal Mittal — Member, shown as a Non-Executive Independent Director
Mr. Rajesh Goyal — Member, shown as a Non-Executive Director

Nomination & Remuneration Committee, after reconstitution

Ms. Neelu Kapoor — Chairperson, shown as a Non-Executive Independent Director
Ms. Gazal Mittal — Member, shown as a Non-Executive Independent Director
A Non-Executive Director — Member

Why these two committees matter

The Audit Committee is the board-level body that oversees the company's financial reporting, the audit process and internal controls. It sits between the management and the statutory auditors.

The Nomination & Remuneration Committee deals with appointments to the board and senior management, and with how directors and key executives are paid. It is also the committee that typically comments on board diversity and succession.

What a reconstitution means

A reconstitution changes who sits on a committee — who chairs it and who the members are. It is a governance and board-composition event. It does not, by itself, change the company's business, its finances or its share capital, and it does not involve any transaction. The update does not state a reason for the change.

Both committees are chaired by Ms. Neelu Kapoor, and Ms. Gazal Mittal is a member of both. Every name shown against the two committees is described as a Non-Executive Director, with two of them also shown as Independent Directors.

What to take away

This is a routine board-composition disclosure. For a retail investor, the practical takeaway is simply the current line-up of the two committees and the fact that both are chaired by the same Non-Executive Independent Director. Membership of board committees is one of the inputs investors use when judging how independently a company's board is run.

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