RRP Defense Ltd Appoints Additional Director and Reconstitutes Key Board Committees
RRP Defense Ltd has made significant changes to its board structure, approving the appointment of Ms. Priyanka K. Marvania as an Additional Director. The company also re-constituted three important committees of the Board of Directors with effect from June 06, 2026.Ms. Priyanka K. Marvania was appointed as an Additional Director in the category of Non-Executive Independent Director for a period of five consecutive years starting June 06, 2026, subject to shareholder approval.
Details concerning her appointment include:
| Disclosure Requirement | Details |
|---|---|
| Name of Director | Ms. Priyanka K. Marvania (DIN: 11676606) |
| Reason for Appointment | Appointment |
| Date and Term | Appointed w.e.f. June 06, 2026, for five consecutive years, subject to shareholder approval. |
| Professional Profile | CS Priyanka K. Marvania is a qualified Company Secretary, holding degrees in Commerce and Law, with over seven years of experience in corporate governance, regulatory compliance, and board processes. She is registered with the Independent Directors' Databank and possesses extensive experience in matters relating to the Companies Act, SEBI Regulations, stock exchange compliances, stakeholder management, and governance frameworks. |
The Board of Directors also re-constituted three key committees as of June 06, 2026: the Audit Committee, the Nomination and Remuneration Committee (NRC), and the Stakeholders Relationship Committee.
Re-constitution of Committees
Audit CommitteeThe committee members are as follows:
| Sr. No. | Name of the Member | Status | Category of Director |
|---|---|---|---|
| 1 | Mr. Amit Kirti Nagda | Chairman | Non-Executive & Independent |
| 2 | Mr. Rajendra Kamalakant Chodankar | Member | Executive |
| 3 | Ms. Riddhita Ramnaresh Agrawal | Member | Non-Executive & Independent |
Nomination and Remuneration Committee (NRC)
The composition of the NRC includes:
| Sr. No. | Name of the Member | Status | Category of Director |
|---|---|---|---|
| 1 | Ms. Riddhita Ramnaresh Agrawal | Chairperson | Non-Executive & Independent |
| 2 | Ms. Priyanka K. Marvania | Member | Non-Executive & Independent |
| 3 | Mr. Amit Kirti Nagda | Member | Non-Executive & Independent |
Stakeholders Relationship Committee
The committee is chaired by Ms. Priyanka K. Marvania and includes the following members:
| Sr. No. | Name of the Member | Status | Category of Director |
|---|---|---|---|
| 1 | Ms. Priyanka K. Marvania | Chairperson | Non-Executive & Independent |
| 2 | Mr. Amit Kirti Nagda | Member | Non-Executive & Independent |
| 3 | Ms. Riddhita Ramnaresh Agrawal | Member | Non-Executive & Independent |
Stock Price Movement
RRP Defense Ltd. shares settled on Monday afternoon at ₹728.80, marking a 1.00% decline from the previous close. The stock remained completely locked in its trading range, with the intraday high and low both recorded at ₹728.8.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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