MEP Infrastructure Developers Ltd - Board Meeting Outcome for Change In Director - Appointment And Cessation Of Independent Directors

Change in Director - Appointment of Mr. Prakash Naringrekar (DIN: 05253458) and Ms. Savli Mangle (DIN: 07414487) as Additional Directors (Non-Executive in the capacity of Independent Director) and Cessation of Mr. Khimji Pandav (DIN: 01070944) and Mr. Deepak Chitnis (DIN: 01070944) as Independent Directors of the Company due to completion of their term of office.