RPSG Ventures Limited Announces Leadership Changes
RPSG Ventures Limited announced several leadership changes following a board meeting held on March 30, 2026.Mr. Sudip Kumar Ghosh resigned from his position as Company Secretary, effective March 31, 2026, to pursue a role as a Whole-time Director and Key Managerial Personnel within the organization. Subsequently, the board appointed Mr. Sayak Chatterjee as the new Company Secretary and Key Managerial Personnel, effective April 1, 2026. Mr. Chatterjee is a member of the Institute of Company Secretaries of India and has also been nominated as the 'Nodal Officer' of the Company under the IEPF Rules.
Furthermore, Mr. Ghosh was appointed as an Additional Director and Whole-time Director, a position he will hold for a three-year term beginning April 1, 2026, pending member approval. He will continue as the Compliance Officer.
The current board of directors, as of April 1, 2026, includes:
| SI. No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Sanjiv Goenka | Chairman |
| 2 | Mr. Shashwat Goenka | Non-Executive Director |
| 3 | Mr. Arjun Kumar | Independent Director |
| 4 | Mr. Kalaikuruchi Jairaj | Independent Director |
| 5 | Ms. Kusum Dadoo | Independent Director |
| 6 | Mr. Sudip Kumar Ghosh | Whole-time Director |
Mr. Chatterjee brings 18 years of experience in corporate governance and financial management, previously serving as Company Secretary at Haldia Energy Limited for 12 years. Mr. Ghosh’s profile highlights over 33 years of experience in financial management and corporate governance, having previously served as Company Secretary for RPSG Ventures Limited for 8 years.
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