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MEP Infrastructure Developers informs about outcome of board meeting

MEP Infrastructure Developers Ltd. | Engineering - Construction | Construction & Infrastructure | BSE: 539126 | NSE: MEP

15 Nov 2022 Evaluate

MEP Infrastructure Developers has informed that the Board of Directors of the Company at its meeting held on 14th November 2022 has considered the following matters: Approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report, On the recommendation of the Nomination and Remuneration Committee, approved the appointments of Additional Directors (in the capacity of Non-Executive Independent Director) of the Company who shall hold office till the ensuing General Meeting: Neeraj V. Hardikar (DIN: 02126476), Anand Desai (DIN: 00251803) & appointment Deepak D Gadgil (DIN: 07979905) as the Additional Directors (in the capacity of Whole-time Director) of the Company who shall hold office till the ensuing General Meeting, Accepted the Resignations of Non-executive Independent Directors who has given her resignation from the office of Directors of the Company and respective Committees from the close of business hours on 14th November, 2022: Sandhya Borase & Savli Mangle & Accepted the Resignation of Uttam Pawar, Executive Director, who has given his resignation from the office of Directors of the Company and respective Committees from the close of business hours on 14th November, 2022 and In furtherance to its letter dated 19th October, 2022, the Audit Committee and Nomination and Remuneration Committee has recommended and confirmed the appointment of Rajendra Pawar, as the Chief Finance Officer with effect 19th October, 2022 & confirmed the appointment of Vikram Mukadam, as the Company Secretary and Compliance Officer of the Company with effect 27th October, 2022. The board meeting commenced at 9.54 am and concluded at 11.43 am.

The above information is a part of company’s filings submitted to BSE.

MEP Infrastructure Share Price

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MEP Infrastructure Developers informs about outcome of board meeting

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