Modern Engineering & Projects LimitedBSE: MEAPL

Board Meeting Outcome for Outcome Of BM_Appointment Of CS

· Issued by Modern Engineering & Projects Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The filing reports the outcome of a board meeting held by Modern Engineering & Projects Limited regarding the appointment of a new Company Secretary and Compliance Officer. Ms. Chaitali Shinde has been appointed to this position and designated as a Key Managerial Personnel effective immediately. The appointment follows a recommendation from the Nomination and Remuneration Committee and is in compliance with relevant regulations.

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