RRP Defense Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Piyush Garg (DIN: 01144996) from his position as Independent Director of the Company.
The resignation became effective on May 25, 2026. The reason provided for the resignation is "pre-occupation with other professional assignments."
The disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The company has stated that there is no financial or operational impact resulting from this resignation. No brief profile or disclosure of relationships between directors was required as this pertains to a resignation rather than an appointment.
The communication was digitally signed by Rajendra Kamalakant Chodankar, Managing Director (DIN: 00665008), on May 26, 2026, at 16:07:15 IST and 16:07:36 IST for the main letter and annexure respectively.