Mrs. Shruti Jigar Shah (DIN: 11222680) tendered her resignation from the position of Additional Non-Executive Director with effect from August 26, 2025.
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Mrs. Shruti Jigar Shah (DIN: 11222680) has resigned from her position as Additional Non-Executive Director of Modern Engineering and Projects Limited, effective August 26, 2025. The reason cited is other professional commitments and unavoidable circumstances. The company has informed BSE about this change under SEBI LODR Regulation 30 and enclosed her resignation letter. No replacement appointment has been announced in this filing.
This is a routine non-executive board-level change with no indication of any governance concern or operational impact. Shareholders are unlikely to see any meaningful effect on the stock price from this single non-executive director exit.