Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, RPP Infra Projects has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st July 2023 at 5:00 PM at the Registered Office of the Company, to transact the following business: to appoint Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.