RPP INFRA PROJECTS LTD. - Outcome of Board Meeting

R P P Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following:<BR><BR>1. Accepted the Resignation of Company Secretary & Compliance Officer Mr. R. Sathishkumar.<BR><BR>2. Appointed Mrs. A. Nithya Whole Time Director to act as a Compliance Officer.