Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in its meeting held on ....
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Modern Engineering And Projects Ltd has appointed Shruti Jigar Shah (DIN: 11222680) as an Additional Non-Executive Director, effective August 1, 2025. The appointment was made on the recommendation of the Nomination & Remuneration Committee during a board meeting that ran from 4:30 p.m. to 6:15 p.m. Shruti Jigar Shah holds a B.Com degree and a Diploma in Interior Designing, and previously ran a restaurant called Krafty Foods before moving into stock market trading, investment, and consultancy. The company confirmed she is not related to any existing directors and is not debarred by SEBI or any authority from holding a directorship.
This is a routine board-level addition with no immediate material impact on shareholders or stock price. Investors may note the new director's relatively young and entrepreneurial profile as the company broadens its board.