RPP Infra Projects Completes Board Restructuring with New Director Appointments
RPP Infra Projects has successfully completed a comprehensive board restructuring following its January 14, 2026 meeting. The company appointed Mr. Kotiswaran Nandhiswaran as Additional Independent Director for a 5-year term and Mr. I Selvam as Company Secretary and Compliance Officer, while formally acknowledging the resignations of two independent directors and the former company secretary that occurred in late 2025. All changes comply with SEBI Listing Regulations and strengthen the company's governance framework.
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RPP Infra Projects has completed a significant board restructuring following its meeting held on January 14, 2026. The infrastructure company announced new appointments while formally acknowledging previous resignations that occurred in late 2025, ensuring full compliance with SEBI Listing Regulations.
Board Meeting Outcomes
The Board of Directors approved several key appointments and formally acknowledged resignations during their meeting on January 14, 2026. The board meeting commenced at 11:30 AM and concluded at 1:30 PM, with comprehensive restructuring aimed at strengthening the company's governance framework.
| Position: | Name | Details |
|---|---|---|
| New Independent Director: | Mr. Kotiswaran Nandhiswaran | DIN: 07232259, 5-year tenure |
| New Company Secretary: | Mr. I Selvam | ACS: 79000, effective January 14, 2026 |
| Resigned Directors: | Mr. Sundararajan Mr. Nagadipudur Ramasamy Thangavel |
Effective November 18, 2025 |
| Former Company Secretary: | Mr. Shamm Prakash | Resigned December 05, 2025 |
New Director Profile
Mr. Kotiswaran Nandhiswaran brings extensive experience to the board with 39+ years comprising 27+ years in accounting and auditing, 8 years in company secretaryship, and 4 years in math teaching. As a qualified Chartered Accountant and Company Secretary, he held Company Secretary positions at listed companies for 5 years before establishing independent practice in August 1998. His appointment as Additional Director designated as Non-Executive Independent Director is subject to shareholder approval.
Key Management Changes
Mr. I Selvam has been appointed as Company Secretary and Compliance Officer, serving as Key Managerial Personnel. With 11 years of experience in secretarial compliances, corporate laws, and listing regulations, he replaces Mr. Shamm Prakash who resigned on December 05, 2025, due to personal reasons.
Regulatory Compliance
The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both resigned directors - Mr. Sundararajan and Mr. Nagadipudur Ramasamy Thangavel - confirmed no material reasons beyond family health issues and personal commitments for their departures on November 18, 2025.
Committee Reconstitution
Following the board changes, RPP Infra Projects has reconstituted various board committees to ensure compliance with SEBI Listing Regulations and Companies Act, 2013. This restructuring maintains the required balance of independent directors and ensures effective governance oversight.
The comprehensive board restructuring positions RPP Infra Projects to maintain strong corporate governance practices while addressing the infrastructure sector's evolving requirements. All disclosures have been posted on the company's website at www.rppipl.com as per regulatory requirements.
Historical Stock Returns for RPP Infra Projects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.86% | -6.84% | -12.41% | -40.57% | -60.07% | -22.36% |
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