CFO appointed with effect from 9th October 2026; two proposed Directors await RBI approval

Board met on 9th October 2026 and approved two items.

Fri 9 Oct 2026

CFO Appointment Effective Date

9th October 2026

CFO Experience

Chartered Accountant with around 10 years of experience in accounting, finance, banking and financial services

Proposed Directors

Mrs. Viji Shankaren and Mr. Karuppanna Gounder Rajendran as proposed Directors, subject to prior approval of the Reserve Bank of India

What the Board approved

The Board of Directors of Real Touch Finance Ltd met on 9th October 2026 and approved two items.

Chief Financial Officer appointed

• Mrs. Mathangi G has been appointed Chief Financial Officer (CFO) of the Company with effect from 9th October 2026.
• The appointment is based on the recommendation of the Nomination and Remuneration Committee.
• Her profile, as set out in the annexure to the intimation: she is a Chartered Accountant with around 10 years of experience in accounting, finance, banking and financial services.
• That experience covers credit appraisal, loan processing, financial analysis, accounting, financial reporting and monitoring of loan portfolios, along with knowledge of credit assessment, lending operations, asset quality and financial management, and exposure to banking and NBFC-related activities.
• She is not related to any Director of the Company.

Two proposed Directors

• The Nomination and Remuneration Committee, after due evaluation, identified and recommended Mrs. Viji Shankaren (DIN: 11985124) and Mr. Karuppanna Gounder Rajendran (DIN: 11987059) as suitable candidates for appointment as Directors on the Board.
• Based on that recommendation, the Board approved the identification of these individuals as proposed Directors, subject to obtaining the prior approval of the Reserve Bank of India.
• As an NBFC, the appointment is subject to the RBI's prior approval under Chapter III of the RBI (Non-Banking Financial Companies - Governance) Directions, 2025. The Company would be update an application in the "PRAVAAH" portal of the RBI seeking their appointment on the Board.
• After the RBI approval, the approval of the Board and of the shareholders would be sought within the prescribed period.

How to read this

• The CFO appointment is effective from 9th October 2026, so the Company's senior finance role has a named appointee from that date, with a professional background described as suited to the finance and related functions of an NBFC.
• The two Director appointments are at the proposed stage. They have not taken effect, and the update links them first to RBI approval, and then to Board and shareholder approval.

What to watch

• The RBI approval for the two proposed Directors, and the Board and shareholder approvals that would follow within the prescribed period.
• The Company's disclosure of these appointments becoming effective.

Other details in the intimation

• The Board meeting commenced at 2:00 p.m. and concluded at 3:00 p.m.
• The intimation is signed by Varsha Gupta, Company Secretary.

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