R.P.P. Infra Projects Limited has informed the Exchange about Addendum of Board meeting notice submitted on 06th aug 2025
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Awaiting price reaction for this filing.
R.P.P. Infra Projects has issued an addendum to its 6th August 2025 board meeting notice for the meeting scheduled on 11th August 2025. Two Executive Directors, Mr. C.K. Venkatachalam and Mr. S. Anandavadivel, will resign from the board effective 11th August 2025. In their place, two new Directors will be appointed: Mr. Venkatachalam Pranav Harshan and Mr. Sanu Raghav. Additionally, the Legal and Finance Committee will be reconstituted at this meeting. The communication was signed by A. Nithya, Whole Time Director cum CFO.
This represents a significant board-level reshuffle with two Executive Directors exiting on the same day two new Directors are being inducted. Shareholders should watch the 11th August board meeting outcome closely to understand the strategic rationale and whether leadership continuity is maintained.