Change in Director / Key Managerial Personnel

  • Mrs. Nitisha Sohoni resigned from her position as Company Secretary & Compliance Officer of MEP Infrastructure Developers Limited
  • Resignation was submitted on 21st May 2026 and became effective from 20th August 2026
  • Reason for resignation: personal reasons and to pursue new career opportunities
  • The resignation letter explicitly states there are no other material reasons for resignation beyond those mentioned
  • The Resolution Professional, Mr. Ravindra Kumar Goyal (Registration No. IBBI/IPA-001/IP-P-02019/2020-2021/13098), accepted the resignation
  • No brief profile or relationship disclosures were provided as this was a resignation rather than an appointment

Key Financial or Operational Approvals

  • The company has shortlisted a potential/suitable candidate for the Company Secretary & Compliance Officer role
  • The new appointment will be intimated to stock exchanges in due course

Strategic or Business Context

  • The company is under Corporate Insolvency Resolution Process pursuant to provisions of the Insolvency and Bankruptcy Code, 2016
  • The process was initiated by NCLT order dated 28th March 2024
  • A moratorium under section 14 of the Insolvency and Bankruptcy Code, 2016 has been in effect since 28th March 2024
  • Mr. Ravindra Kumar Goyal serves as the Interim Resolution Professional for the company

Any Other Material Information

  • Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023
  • Required disclosures were made to both National Stock Exchange of India Limited (Scrip Symbol: MEP) and BSE Limited (Security Code: 539126)
  • The resignation intimation was filed under reference MEPIDL/OUT/2026-27/119 dated 25th August 2026
  • The company will need to file DIR-12 with the Registrar of Companies regarding the resignation