Real Touch Finance Limited at its board meeting held on February 24, 2024 reconstituted the Committees with effect from February 24, 2024. Audit Committee: Mr. Ratnesh Kumar Agrawal as Chairman, Mr. Ujjawal Kumar Bothra as Member and Mr. Gopal Sridharan as Member. Nomination and Remuneration Committee: Mr. Ratnesh Kumar Agrawal as Chairman, Mr. Ujjawal Kumar Bothra as Member and Mr. Somnath Sarkar as Member.

Stakeholders Relationship Committee: Mr. Ratnesh Kumar Agrawal as Chairman, Mr. Ujjawal Kumar Bothra as Member, Mr. Gopal Sridharan as Member.