R.P.P. Infra Projects Limited announced key changes following a Board Meeting held on January 14, 2026. The company has appointed Mr. Kotiswaran Nandhiswaran as an Additional Director, designated as Non-Executive Independent Director for a tenure of five years, effective January 14, 2026, subject to shareholder approval. Mr. Nandhiswaran is a Chartered Accountant and Company Secretary with over 39 years of experience.

Furthermore, Mr. I Selvam has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective January 14, 2026. Mr. Selvam is a qualified Company Secretary with 11 years of experience in secretarial compliances and corporate laws.

The Board also took note of the resignations of Mr. Sundararajan and Mr. Nagadipudur Ramasamy Thangavel from their positions as Independent Directors, effective November 18, 2025, citing personal and family health issues. Additionally, Mr. Shammi Prakash has resigned as the Company Secretary and Compliance Officer, with his resignation effective December 5, 2025, due to personal reasons.

Consequent to these appointments and resignations, the Board's committees have been reconstituted in compliance with SEBI Listing Regulations and the Companies Act, 2013. The Board Meeting commenced at 11:30 AM and concluded at 1:30 PM.