05-Oct-2026 16:52:09

MEAPLGeneral news

MODERN ENGINEERING AND PROJECTS LIMITED : APPOINTS MS. CHAITALI SHINDE AS COMPANY SECRETARY

• Ms. Chaitali Shinde appointed as Company Secretary and Compliance Officer, effective October 05, 2026. • She is also designated as a Key Managerial Personnel (KMP) of the Company. • Ms. Shinde is a qualified Company Secretary with over 11 years of experience. • The appointment is based on the recommendation of the Nomination and Remuneration Committee. • The Board Meeting also approved the disclosure of materiality of an event or information to the stock exchange. • Disclosure of relationships between Directors is not applicable. Impact: Neutral (Routine corporate appointment and disclosure)

Modern Engineering And Projects Ltd

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