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RPP INFRA PROJECTS LIMITED Board/Management Information 2018

Nov 14, 2018

63367_rns_2018-11-14_fa648760-2842-49c5-8539-26e506623b90.pdf

Board/Management Information

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Wednesday, November 14, 2018

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 533284

The Manager, Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot no. C/1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai -400051. Scrip Code: RPPINFRA

Intimation of the resignation of Non-Executive Independent Director pursuant to Regulation 30 of Securities and Exchange Board oflndia (LODR) Regulation, 2015.

Dear Sir /Madam,

The Company received resignation letter from Mr. K. Ravi (DIN 07647748) to resign from the Board of the company as Non- Executive Independent Director with immediate effect and requested to intimate the same to appropriate authorities.

Kindly take note of this intimation in your records.

Thanking you,

Yours Faithfully,

For R.P.P Infra Projects Limited

,d,. -

J{Ntthya Whole Time Director & CFO

S.F. No. 454, Raghupathynaiken Palayam, ~ : +914242282077 PAN: AAACR9307E Railway Colony (Post), Poondurai Road, mi [email protected] Service Tax No. AAACR9307EST001

Regd Office : li ; +91424 2284077 CIN : L45201TZ1995PLC006113 Erode - 638 002. Tami!nadu. India. (@ : www.rppipl.com GSTIN No. : 33AAACR9307E1ZO