
Corporate Governance6 Jun 2026, 05:41 pm
RRP Defense Ltd Re-constitutes Board Committees, Appoints New Director
AI Summary
RRP Defense Ltd announced significant changes following its Board of Directors meeting on June 06, 2026. The company has re-constituted its Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee. Notably, Ms. Priyanka K. Marvania has been appointed as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Her appointment to the NRC and Stakeholders Relationship Committee, and Mr. Amit Kirti Nagda's appointment to the Audit Committee and Stakeholders Relationship Committee, along with other committee memberships, were also detailed. These changes are effective from June 06, 2026.
Key Highlights
- Board re-constituted Audit, NRC, and Stakeholders Relationship Committees.
- Ms. Priyanka K. Marvania appointed as Additional Non-Executive Independent Director.
- New director appointment is for a five-year term, pending shareholder approval.
- Committee re-constitution effective from June 06, 2026.
Price Impact
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