The Board of Directors of the Company at its meeting held today i.e Wednesday, 14th January, 2026 approved the following subjects: 1. Appointment of Mr. Kotiswaran Nandhiswaran (DIN:07232259) as an Additional Director designated as Non-Executive Independent Director for a tenure of 5 (Five) years with effect from 14th January 2026 subject to approval of the shareholders of the Company. 2. Appointment of Mr. I Selvam (Membership No: ACS 79000) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from January 14, 2026 3.5. Reconstitution of various Committees of the Board consequent to resignation and appointment of Independent Director(s) in compliance with SEBI Listing Regulations and Companies Act, 2013
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The Board of Directors of R.P.P. Infra Projects Limited approved the appointment of Mr. Kotiswaran Nandhiswaran (DIN: 07232259) as an Additional Non-Executive Independent Director for a 5-year tenure starting January 14, 2026, subject to shareholder approval. Mr. I Selvam (ACS 79000) was appointed as the new Company Secretary and Compliance Officer, classified as Key Managerial Personnel, effective January 14, 2026. Additionally, various Board Committees were reconstituted following the resignation and appointment of Independent Directors, in line with SEBI Listing Regulations and the Companies Act, 2013.
The changes strengthen board governance by bringing in a new Independent Director and a dedicated Compliance Officer, though the resignation of a previous Independent Director triggered the reconstitution. For shareholders, this is routine governance housekeeping with no direct impact on financials or stock price expected.