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.

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.

RPP Infra Projects Limited, a prominent infrastructure development company, has released its financial results for the second quarter, showcasing a mixed performance with some positive indicators amidst revenue challenges.

Financial Highlights

The company reported the following key financial metrics for Q2:

Performance Analysis

Despite facing a decline in revenue, RPP Infra Projects demonstrated resilience in its operational efficiency. The company's EBITDA margin improved to 6.78% from 6.05% year-over-year, indicating better cost management and operational performance.

However, the company experienced a decrease in absolute EBITDA and net profit figures. The EBITDA dropped to 215.00 million rupees from 238.00 million rupees in the same period last year, while net profit declined to 151.00 million rupees from 183.00 million rupees.

Management's Perspective

The company's management has not provided specific comments on the Q2 results. However, the improved EBITDA margin suggests that RPP Infra Projects may be focusing on enhancing operational efficiency to mitigate the impact of revenue challenges.

Corporate Governance

As per the LODR (Listing Obligations and Disclosure Requirements) data, RPP Infra Projects Limited held a Board Meeting on November 13, where the unaudited financial results for the quarter and half-year ended September 30 were approved. This demonstrates the company's commitment to timely disclosure and compliance with regulatory requirements.

Conclusion

While RPP Infra Projects faces challenges in revenue growth, the improvement in EBITDA margin is a positive sign. Investors and stakeholders will likely keep a close watch on the company's future performance and strategies to navigate the current market conditions.

As the infrastructure sector plays a crucial role in India's economic development, RPP Infra Projects' performance in the coming quarters will be of interest to industry observers and investors alike.