RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve 1. Appointment of Mr Marappan Murugesan din 07900558 as independent director of the company 2. To approve the Postal Ballot Notice 3. To consider and approve the proposal of Entering into Partnership Agreement with the Paper pack packaging involving a contribution of Rs. 8 crores and a profit sharing Ratio of 95% 4. To consider and Approve the Inter se Transfer Between Promoters of the company