Modern Engineering Appoints Chaitali Shinde as Company Secretary

Modern Engineering and Projects Ltd announced the appointment of Ms. Chaitali Shinde as the Company Secretary and Compliance Officer, effective October 05, 2026. This appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Shinde, a qualified Company Secretary with over 11 years of experience, has also been designated as a Key Managerial Personnel (KMP). She is authorized to determine the materiality of events and make necessary disclosures to the stock exchange. The Board meeting where this decision was made commenced at 4:00 p.m. and concluded at 4:30 p.m. on October 05, 2026.