RPP Infra: New Independent Director, CEO Appointed; Board Reconstituted

R P P Infra Projects Ltd clarified a typographical error, stating the correct Board meeting date was April 20, 2026, not January 14, 2026. At this meeting, the Board approved the appointment of Mr. K Jagannathan as an Additional Director, designated as Non-Executive Independent Director, for a two-year tenure effective April 20, 2026, subject to shareholder approval. Concurrently, Mr. Venkatesan Elliah Naidu's resignation as an Independent Director, effective March 2, 2026, was noted. Following his resignation, Mr. Naidu was appointed as the Chief Executive Officer for a period of one year. The Board also approved the reconstitution of various committees due to these changes.