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RPP Infra Projects Ltd

Board Meeting Intimation for Appointment Of Mr. Marappan Murugesan As Independent Director Of The Company And Other Matters

08:37 PM, 26th Dec 2024

RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve 1. Appointment of Mr Marappan Murugesan din 07900558 as independent director of the company2. To approve the Postal Ballot Notice3. To consider and approve the proposal of Entering into Partnership Agreement with the Paper pack packaging involving a contribution of Rs. 8 crores and a profit sharing Ratio of 95%4. To consider and Approve the Inter se Transfer Between Promoters of the company

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