5423332026-01-012026-03-315423332026-03-315423332026-01-012026-03-31CompositionOfBoardOfDirectors15423332026-03-31CompositionOfBoardOfDirectors15423332026-01-012026-03-31CompositionOfBoardOfDirectors25423332026-03-31CompositionOfBoardOfDirectors25423332026-01-012026-03-31CompositionOfBoardOfDirectors35423332026-03-31CompositionOfBoardOfDirectors35423332026-01-012026-03-31CompositionOfBoardOfDirectors45423332026-03-31CompositionOfBoardOfDirectors45423332026-01-012026-03-31CompositionOfBoardOfDirectors55423332026-03-31CompositionOfBoardOfDirectors55423332026-01-012026-03-31CompositionOfBoardOfDirectors65423332026-03-31CompositionOfBoardOfDirectors65423332026-01-012026-03-31CompositionOfCommittees145423332026-03-31CompositionOfCommittees145423332026-01-012026-03-31CompositionOfCommittees155423332026-03-31CompositionOfCommittees155423332026-01-012026-03-31CompositionOfCommittees165423332026-03-31CompositionOfCommittees165423332026-01-012026-03-31CompositionOfCommittees415423332026-03-31CompositionOfCommittees415423332026-01-012026-03-31CompositionOfCommittees425423332026-03-31CompositionOfCommittees425423332026-01-012026-03-31CompositionOfCommittees435423332026-03-31CompositionOfCommittees435423332026-01-012026-03-31CompositionOfCommittees685423332026-03-31CompositionOfCommittees685423332026-01-012026-03-31CompositionOfCommittees695423332026-03-31CompositionOfCommittees695423332026-01-012026-03-31CompositionOfCommittees705423332026-03-31CompositionOfCommittees705423332026-01-012026-03-31CompositionOfCommittees955423332026-03-31CompositionOfCommittees955423332026-01-012026-03-31CompositionOfCommittees965423332026-03-31CompositionOfCommittees965423332026-01-012026-03-31CompositionOfCommittees975423332026-03-31CompositionOfCommittees975423332026-01-012026-03-31CompositionOfCommittees1225423332026-03-31CompositionOfCommittees1225423332026-01-012026-03-31CompositionOfCommittees1235423332026-03-31CompositionOfCommittees1235423332026-01-012026-03-31CompositionOfCommittees1245423332026-03-31CompositionOfCommittees1245423332026-03-31MeetingOfBoardOfDirectors15423332026-01-012026-03-31MeetingOfBoardOfDirectors15423332026-03-31MeetingOfBoardOfDirectors25423332026-01-012026-03-31MeetingOfBoardOfDirectors25423332026-03-31MeetingOfBoardOfDirectors35423332026-01-012026-03-31MeetingOfBoardOfDirectors35423332026-03-31MeetingOfBoardOfDirectors45423332026-01-012026-03-31MeetingOfBoardOfDirectors45423332026-01-012026-03-31MeetingOfCommittees15423332026-03-31MeetingOfCommittees15423332026-01-012026-03-31MeetingOfCommittees25423332026-03-31MeetingOfCommittees25423332026-01-012026-03-31MeetingOfCommittees35423332026-03-31MeetingOfCommittees35423332026-01-012026-03-31MeetingOfCommittees45423332026-03-31MeetingOfCommittees45423332026-01-012026-03-31MeetingOfCommittees55423332026-03-31MeetingOfCommittees55423332026-01-012026-03-31MeetingOfCommittees65423332026-03-31MeetingOfCommittees65423332026-01-012026-03-31MeetingOfCommittees75423332026-03-31MeetingOfCommittees75423332026-01-012026-03-31MeetingOfCommittees85423332026-03-31MeetingOfCommittees85423332026-01-012026-03-31MeetingOfCommittees95423332026-03-31MeetingOfCommittees95423332025-12-31xbrli:pure542333RPSGVENTNOTLISTEDINE425Y01011RPSG VENTURES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended March 31, 2026, there were no acquisition of shares or voting rights in unlisted companies as per sub-para 1 of Part A of Schedule III.falseDuring the quarter ended March 31, 2026, there were no such instances of imposition of fine or penalty requiring disclosure as per sub-para 20 of para A of Part A of Schedule III.falseDuring the quarter ended March 31, 2026, there are no reportable tax litigations or disputes as per the criteria mentioned in sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular.falseNot Applicable. Note: Loans/guarantees/comfort letters are provided by the Company to/for its subsidiary and Joint Ventures whose accounts are consolidated with the Company.trueTop 1000 listed entitiestrueCOMZ00501OriginalNOTE: Mr. Sudhir Langer resigned as the Whole-time Director (Executive Director category) w.e.f. March 31, 2026 (close of business hours) and Mr. Sudip Kumar Ghosh has been appointed in his place w.e.f. April 1, 2026 as the Whole-time Director (Executive Director category).truefalseMrSANJIV GOENKA******00074796Non-Executive - Non Independent DirectorChairperson related to Promoter1961-01-29falseActiveNA2018-11-142025-09-115022MrSHASHWAT GOENKA******03486121Non-Executive - Non Independent DirectorNot Applicable1990-04-12falseActiveNA2018-11-142024-08-215021MrSUDHIR LANGER******08832163Executive DirectorNot Applicable1974-12-12falseActiveNA2024-08-092024-08-092026-03-311000OthersMrARJUN KUMAR******00139736Non-Executive - Independent DirectorNot Applicable1970-12-01falseActiveNA2018-11-142023-11-1488.172232MrKALAIKURUCHI JAIRAJ******01875126Non-Executive - Independent DirectorNot Applicable1952-05-25falseActiveNA2018-11-142023-11-1488.174482MsKUSUM DADOO******06967827Non-Executive - Independent DirectorNot Applicable1953-01-02falseActiveNA2021-09-232021-09-2354.084471truetruetruetruefalseAudit Committee00139736ARJUN KUMARNon-Executive - Independent DirectorChairperson2018-11-14Audit Committee01875126KALAIKURUCHI JAIRAJNon-Executive - Independent DirectorMember2019-08-14Audit Committee06967827KUSUM DADOONon-Executive - Independent DirectorMember2021-09-23Nomination and remuneration committee00139736ARJUN KUMARNon-Executive - Independent DirectorChairperson2018-11-14Nomination and remuneration committee01875126KALAIKURUCHI JAIRAJNon-Executive - Independent DirectorMember2025-01-15Nomination and remuneration committee06967827KUSUM DADOONon-Executive - Independent DirectorMember2021-09-23Stakeholders Relationship Committee00074796SANJIV GOENKANon-Executive - Non Independent DirectorChairperson2018-11-14Stakeholders Relationship Committee03486121SHASHWAT GOENKANon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00139736ARJUN KUMARNon-Executive - Independent DirectorMember2019-02-11Risk Management Committee03486121SHASHWAT GOENKANon-Executive - Non Independent DirectorChairperson2021-06-16Risk Management Committee00139736ARJUN KUMARNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee08832163SUDHIR LANGERExecutive DirectorMember2024-08-092026-03-31Corporate Social Responsibility Committee03486121SHASHWAT GOENKANon-Executive - Non Independent DirectorChairperson2018-11-14Corporate Social Responsibility Committee00139736ARJUN KUMARNon-Executive - Independent DirectorMember2018-11-14Corporate Social Responsibility Committee08832163SUDHIR LANGERExecutive DirectorMember2024-08-092026-03-312025-11-10true6522025-11-187true6632026-02-0679true6632026-03-3051true653Audit Committee2025-11-10true3220Audit Committee2025-11-187true3330Audit Committee2026-02-0679true3330Stakeholders Relationship Committee2025-11-10true3310Stakeholders Relationship Committee2026-02-0687true3310Corporate Social Responsibility Committee2026-02-05true3310Risk Management Committee2026-02-060true3310Nomination and remuneration committee2026-02-06true3330Nomination and remuneration committee2026-03-3051true3330truetruetruetrueYestruetruetrueSudip Kumar GhoshCompliance OfficerYeshttps://www.rpsgventuresltd.com/our_business.phpYeshttps://www.rpsgventuresltd.com/uploads/listing_regulation/MOA%20&%20AOA.pdfYeshttps://www.rpsgventuresltd.com/board_of_directors.phpYeshttps://www.rpsgventuresltd.com/uploads/investor/Appointment_letter.pdfYeshttps://www.rpsgventuresltd.com/board_committees.phpYeshttps://www.rpsgventuresltd.com/uploads/policies/Code_of_conduct.pdfYeshttps://www.rpsgventuresltd.com/uploads/policies/Whistle_Blower_Policy.pdfYeshttps://www.rpsgventuresltd.com/uploads/policies/Remuneration_Policy_RVL.pdfYeshttps://www.rpsgventuresltd.com/uploads/policies/Related%20Party%20Policy.pdfYeshttps://www.rpsgventuresltd.com/uploads/policies/Policy_on_Material_Subsidiary_RVL.pdfYeshttps://www.rpsgventuresltd.com/uploads/policies/Familiarization_Programme_for_Independent_Director.pdfYeshttps://www.rpsgventuresltd.com/nodal_officer.phpYeshttps://www.rpsgventuresltd.com/nodal_officer.phpYeshttps://www.rpsgventuresltd.com/results_to_stock_exchanges.phpYeshttps://www.rpsgventuresltd.com/shareholding_pattern.phpNANANAYeshttps://www.rpsgventuresltd.com/index.phpYeshttps://www.rpsgventuresltd.com/newspaper_communication.phpYeshttps://www.rpsgventuresltd.com/credit_rating.phpYeshttps://www.rpsgventuresltd.com/subsidiaries_annual_report.phpYeshttps://www.rpsgventuresltd.com/secretarial_complaince_report.phpYeshttps://www.rpsgventuresltd.com/uploads/policies/Related%20Party%20Policy.pdfYeshttps://www.rpsgventuresltd.com/contact_details.phpYeshttps://www.rpsgventuresltd.com/announcement_ur30.phpNAYeshttps://www.rpsgventuresltd.com/uploads/policies/Dividend%20Distribution%20Policy.pdfYeshttps://www.rpsgventuresltd.com/annual_return.phpNAYeshttps://www.rpsgventuresltd.com/disclosures.phpYeshttps://www.rpsgventuresltd.com/index.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesYesYesYesNAYesYesYesNANASUDIP KUMAR GHOSHCompliance OfficerYesSUDIP KUMAR GHOSHCompliance OfficerfalseSUDIP KUMAR GHOSHCompliance OfficerKOLKATA2026-04-2802200