Managing Director Rupinder Singh Arora reappointed for five years at the 32nd AGM

Rap Corp Ltd has informed the exchanges about the re-appointment of Mr. Rupinder Singh Arora (DIN: 00043968) as Managing Director.

Fri 2 Oct 2026

Term of Appointment

five years, from August 01, 2026 to July 31, 2031

Shareholder Approval

approved at the 32nd Annual General Meeting held on September 30, 2026

Director Identification Number

DIN: 00043968

Remuneration

shall not be paid any remuneration unless separately approved by the shareholders

Related Party

Ms. Ritika Arora, Non Executive Director, is related to him

Reappointment at a glance

• Mr. Rupinder Singh Arora (DIN: 00043968) has been re-appointed as Managing Director of Rap Corp Ltd, with effect from August 01, 2026.
• The shareholders approved the re-appointment at the 32nd Annual General Meeting held on September 30, 2026.
• The reason recorded for the change is re-appointment.

Term and remuneration

• Period of appointment: five years commencing from August 01, 2026 and ending on July 31, 2031.
• Mr. Rupinder Singh Arora shall not be paid any remuneration for his services as Managing Director, unless separately approved by the shareholders during his term of appointment.
• He shall be entitled to reimbursement of travelling and entertainment expenses actually incurred by him in connection with the business of the Company.
• Other terms: subject to the above, he shall be governed by such other existing service rules as are applicable to the Senior Management Personnel of the Company, as may be in force from time to time.

Who is he

• Mr. Rupinder Singh Arora has been associated with the Company since its incorporation and has more than 50 years of experience in the fields of real estate, media and allied businesses.
• Ms. Ritika Arora, Non Executive Director, is related to Mr. Rupinder Singh Arora.

What this tells an investor

• The top executive position continues with the same person for a defined five-year period, which gives continuity to the leadership of the Company.
• The key financial point to note is that no remuneration is payable to him in this role unless the shareholders separately approve it during his term.
• The appointment carries no cash cost to the Company on the remuneration side as per the stated terms, apart from reimbursement of travelling and entertainment expenses actually incurred for the business.
• The disclosure is an update about who runs the Company and on what terms, rather than about its operations or earnings.

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