BOARD OF DIRECTORS

Mr. Rajesh Goyal

Mr Rajesh Goyal is having experience of more than 22 years and under his leadership the RG Group has successfully handled 16 projects, amongst them the 14 projects are already delivered and 2 residential projects are running in advance stage. He is also Director in the following group Companies.

Deepak Gupta

Whole Time Director, Member of Institute of Chartered Accountants of India, He has a rich experience of more than two decades in the areas of audit, Taxation, Corporate Advisory Services, Financial Management and Fund Raising etc. He is a keen analyst with exceptional relationship management & negotiation skills with proven abilities in liaising with the various regulatory authorities.

Mr. Himanshu Garg

He holds master degree in Business Administration from Guru Gobind Singh Indraprastha University. He has been associated with major residential project – RG Residency of RG Group located at Sector 120, Noida, UP. Due to his marketing and salesmanship techniques he has delivered excellent results in past and proved himself to be a valuable asset to the company.

Sanjay Kumar Jha

Mr. Sanjay Jha is Non Independent Director of the Company and having rich experience of more than 22 yrs in the administrative field, he is also holding directorship of many other companies.

Mr. Jha has resigned from the position of Non-Executive Non-Independent Director of the Company with effect from close of business hours on 02nd September, 2025.

Independent Directors

Surinder Kumar

Mr. Surinder Kumar is appointed as Independent Director of the Company he is having experience of more than 2 decades in the field of Administration.

He has resigned from the position of Independent Director of the Company with effect from close of business hours on 30th August, 2024.

Arvind Garg

Mr. Arvind Garg is appointed as Independent Director of the Company. Mr. Garg is graduate and having rich experience of more than 25 years in the field of Administration.

Mr. Garg has resigned from the position of Independent Director of the Company with effect from close of business hours on 08th March, 2025.

Gazal Mittal

Mrs. Gazal Mittal, a Master of Commerce (M.Com) and an Associate
Member of the Institute of Company Secretaries of India (ICSI), is an
accomplished professional with over seven years of experience in legal,
compliance, and financial matters. Her expertise spans corporate
governance, regulatory frameworks, making her a valuable asset to Real
Growth Corporation Limited.

Mrs. Mittal’s deep understanding of corporate governance and legal
ensures that Real Growth Corporation Limited operates with the highest
standards of transparency, accountability, and operational efficiency. Her
continued dedication and valuable insights make her a key driver in the
company’s long-term success and sustainable growth.

Sagar Agarwal

Mr. Sagar Agarwal is a qualified Commerce and Law graduate and an
Associate Member of the Institute of Company Secretaries of India
(ICSI). With over 6 years of professional experience, he has developed a
robust expertise in Secretarial and Legal functions. Mr. Agarwal’s
specialization in Corporate and Legal law enables him to provide
comprehensive legal and strategic support to businesses.

With his deep understanding of corporate governance, legal frameworks,
and financial operations, Mr. Agarwal adds significant value to Real
Growth Corporation Limited as an Independent Director.

KEY MANAGERIAL PERSONNELS

Bhupendra Tiwari
Chief Finance Officer

Mr. Bhupendra Tiwari holds a Master of Commerce (M.Com) degree and
an MBA in Finance. With over 15 years of extensive experience in the
fields of finance and taxation, he brings a wealth of expertise to his role
as Chief Finance Officer at Real Growth Corporation Limited.

As the CFO, Mr. Tiwari plays a pivotal role in shaping the financial
strategy of Real Growth Corporation Limited, ensuring the company’s
financial health and long-term sustainability.

Sahil Agarwal
Company Secretary & Compliance Officer

Mr. Sahil Agarwal is an Associate Member of the Institute of Company
Secretaries of India (ICSI) and holds a law degree from Chaudhary
Charan Singh University. With nearly 10 years of experience in the field
of Corporate Governance and compliance, he has developed a
specialized expertise in secretarial practices and allied corporate laws.

As the Company Secretary and Compliance Officer at Real Growth
Corporation Limited, Mr. Agarwal plays a critical role in maintaining the
company’s legal integrity and regulatory compliance, supporting its
growth and stability in a dynamic business environment.

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