R.P.P. Infra Projects Limited — Board Meeting, 31-12-2024: Outcome of Board Meeting

The Board of RPP Infra Projects Ltd has approved the appointment of Mr. Marappan Murugesan as an Additional Director, designated as an Independent Director, effective immediately. Additionally, there will be a Postal Ballot to facilitate shareholder votes and the appointment of CDSL/NSDL for e-voting and M/s. Lakshmmi Subramanian & Associates as the scrutinizer. The board also proposed a partnership agreement with the Paper Pack Packaging Industry, involving a contribution of up to ₹8 Crores and a profit-sharing ratio of 95%. This move is poised to enhance the company’s growth potential in the packaging sector.