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RPP INFRA PROJECTS LIMITED Board/Management Information 2020
63367_rns_2020-06-30_5efe12aa-1315-41f6-a4c7-78049a84ea9a.pdf
Board/Management Information
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REF:102/SECT/STOCK EXCHANGE /2020-21
30th June, 2020
BSE Limited Floor 25," P.J Towers" Dalal Street, Mumbai - 400001 Scrip Code: 533284
National Stock Exchange of India Limited Exchange Plaza, BandraKurlaComplex, Bandra (East), Mumbai - 400051. Scrip Code: RPPINFRA
Dear Sir/Madam,
Sub: Intimation of Resignation and Appointment of Company Secretary and Compliance officer.
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- We would like to inform you that the Board of Directors of the Company at its Meeting held today (30.06.2020) approved and taken record of resignation of company Secretary & Compliance Officer Mr.A.Karthiswaran and
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- The Board has appointed Mr Pradeep Kumar Nath as company Secretary (an Associate member of Institute of company Secretaries of India holding the prescribed qualification under Rule 2(1) Appointment & Qualification of Secretary Rules 1988), of the company with effective from 30.06.2020 and the Board also appointed him as compliance officer of the Company as per the regulation of 6 (1) of SEBI (LODR) Regulation 2015;
Kindly note the above compliances in your records.
Thanking you,
For R.P.P. Infra Projects Limited
Pradeep Kumar Nath Company Secretary
| Regd Office:S.F. No. 454, Raghupathynaiken Palayam,Railway Colony (Post), Poondurai Road,Erode - 638 002. Tamilnadu. India. | $+914242284077$$\mathbf{L}$昌: +91 424 2282077[email protected]$\times$: www.rppipl.com⊕ | CIN: L45201TZ1995PLC006113PAN: AAACR9307EService Tax No. AAACR9307EST001GSTIN No.: 33AAACR9307E1ZO |
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A.Karthiswaran 170 B KaruppuKatti society Street Koviloor, Devathanam Post Rajapalayam 626145
Cell: 7639018692 Mail: [email protected]
Date: 29-06-2020
The Board of Directors R.P.P Infra Projects Limited Erode-638002
Sub: Resignation from the Post of Company Secretary
Dear Sir,
I hereby tender my resignation due to personal reasons from the post of Company Secretary and Compliance officer of the Company. I Kindly request the Board of Directors to relieve me from the duties of my Post with effect from 29-06-2020 (Closure of working hours).
Kindly arrange to submit the necessary forms with the Register of Companies Coimbatore.
Thanking you Yours truly,
A.Karthiswaran Company Secretary R.P.P Infra Projects Limited Erode-638002 eCSIN :RA046371A000003801
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