Board approves appointment of Ms. Chaitali Shinde as Company Secretary & Compliance Officer

Board of Modern Engineering and Projects Ltd approved the appointment of Ms. Chaitali Shinde as Company Secretary and Compliance Officer, effective October 05, 2026.

Mon 5 Oct 2026

Appointee

Ms. Chaitali Shinde

Role Appointed

Company Secretary and Compliance Officer

Effective Date

October 05, 2026

ICSI Membership No.

A40261

Designation

Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013

Board approves new Company Secretary and Compliance Officer

The Board of Directors of the Company, at its meeting held on October 05, 2026, approved the appointment of Ms. Chaitali Shinde as the Company Secretary and Compliance Officer of the Company. The appointment is effective October 05, 2026 and was made on the recommendation of the Nomination and Remuneration Committee.

About the appointee

• Ms. Chaitali Shinde is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A40261.
• She brings over 11 years of experience in handling matters related to the Companies Act, the Listing Regulations and other allied laws.
• The disclosure on relationships between Directors is marked "Not Applicable".

What the appointment covers

• She has also been designated as Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013.
• She has been authorised to determine the materiality of an event or information and to make disclosure(s) to the Stock Exchange.

Meeting details

• The Board Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m.
• The information is also available on the Company's website.

How to read this

The Company Secretary and Compliance Officer handles the company's secretarial function and its disclosures to the stock exchanges. An appointment to this role, along with designation as KMP, is a change in management personnel. The announcement sets out the appointment, its effective date, the appointee's qualification and experience, and the authority given to her.

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