R.P.P. Infra Projects Limited (RPPINFRA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

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2 Board Meeting 🟡 Notable Neutral 📄 PDF

RPPINFRA announced board decisions from its April 20, 2026 meeting: appointing K Jagannathan as an additional non-executive independent director for two years pending shareholder approval, accepting Venkatesan Elliah Naidu's resignation as independent director effective March 2, 2026, reconstituting board committees, and naming Naidu as CEO for one year starting April 20, 2026. Naidu did not participate in his own appointment discussions.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

RPPINFRA announced board meeting outcomes on April 20, 2026, appointing K Jagannathan as an additional non-executive independent director for two years pending shareholder approval, and appointing Venkatesan Elliah Naidu as CEO for one year effective April 20, 2026. Naidu previously resigned as independent director on March 2, 2026, and will not participate in his own appointment decisions. The board reconstituted committees following these changes.

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