MEP Infrastructure Developers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
MEP Infrastructure Developers Limited
Symbol
MEP
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
No
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Approval For Material Related Party Transactions
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
As informed vide our letters dated 2nd April, 2024 and 3rd April, 2024, MEP Infrastructure Developers Limited (the Company) is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and NCLT Order dated 28th March, 2024. Mr. Ravindra Kumar Goyal (having Registration No. IBBI/ IPPA-001/ IP-P-02019/2020 - 2021/ 13098) has been appointed as an Interim Resolution professional of the Company and a moratorium under section 14 of the Insolvency and Bankruptcy Code, 2016 has come into effect from 28th March, 2024.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.mepinfra.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.mepinfra.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.mepinfra.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.mepinfra.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.mepinfra.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.mepinfra.com
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.mepinfra.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.mepinfra.com
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.mepinfra.com
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE776I01010
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Jayant Mhaiskar
Name Of Signatory Affirmations
Jayant Mhaiskar
Name Of Signatory For Annual Affirmations
Jayant D. Mhaiskar
Name Of Signatory For Quartely Affirmations
Jayant Mhaiskar
Name Of The Company
MEP INFRASTRUCTURE DEVELOPERS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
As informed vide our letters dated 2nd April 2024 and 3rd April 2024 MEP Infrastructure Developers Limited (the Company) is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and NCLT order dated 28th March 2024. Mr. Ravindra Kumar Goyal (having Registration No. IBBI/ IPA-001 /IP-P-02019/ 2020 - 2021/ 13098) has been appointed as an Interim Resolution professional of the Company and a moratorium under section 14 of the Insolvency and Bankruptcy Code, 2016 has come into effect from 28th March, 2024.
Recommendation Of Board
Not Applicable
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
m00928
Scrip Code
539126
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
MEP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJayant Dattatray Mhaiskar******00716351Executive DirectorChairpersonMD03-Jan-1976NoActiveNot Applicable08-Aug-200201-Jul-20191020
2MrsAnuya Jayant Mhaiskar******00707650Non-Executive - Non Independent DirectorNot Applicable12-Feb-1978NoActiveNot Applicable19-Aug-200619-Aug-20061011
3MrArvind Narayan Vinze******10390529Non-Executive - Non Independent DirectorNot Applicable30-Jul-1964NoActiveNot Applicable11-Feb-202414-Nov-202311-Feb-20241000
4MrPrakash Dattatray Naringrekar******05253458Non-Executive - Independent DirectorNot Applicable03-Apr-1956NoActiveNot Applicable09-Sep-202130-Sep-2021601110
5MrNeeraj Vasant Hardikar******02126476Non-Executive - Independent DirectorNot Applicable25-Aug-1962NoActiveNot Applicable13-Feb-202314-Nov-202213-Feb-2023601111
6MrAnand Arun Desai******00251803Non-Executive - Independent DirectorNot Applicable19-Sep-1974NoActiveNot Applicable13-Feb-202314-Nov-202213-Feb-2023601120

Committee Disclosures

Entry CompComit122
Date of Appointment
09-Sep-2014
Entry CompComit123
Date of Appointment
14-Nov-2022
Entry CompComit124
Date of Appointment
14-Nov-2023
Entry CompComit14
Date of Appointment
14-Nov-2022
Entry CompComit15
Date of Appointment
14-Nov-2022
Entry CompComit16
Date of Appointment
09-Sep-2014
Entry CompComit17
Date of Appointment
09-Sep-2021
Entry CompComit41
Date of Appointment
14-Nov-2022
Entry CompComit42
Date of Appointment
09-Sep-2014
Entry CompComit43
Date of Appointment
09-Sep-2021
Entry CompComit68
Date of Appointment
09-Sep-2016
Entry CompComit69
Date of Appointment
09-Sep-2014
Entry CompComit70
Date of Appointment
14-Nov-2022
Entry CompComit95
Date of Appointment
18-Sep-2014
Entry CompComit96
Date of Appointment
14-Nov-2023
Entry CompComit97
Date of Appointment
14-Nov-2022
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.mepinfra.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
No
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
No
Role Of Nomination And Remuneration Committee
Not Applicable
Role Of Stakeholders Relationship Committee
Not Applicable
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02126476
Member Name
Neeraj Vasant Hardikar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00251803
Member Name
Anand Arun Desai
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00716351
Member Name
Jayant Dattatray Mhaiskar
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
05253458
Member Name
Prakash Dattatray Naringrekar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00707650
Member Name
Anuya Jayant Mhaiskar
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02126476
Member Name
Neeraj Vasant Hardikar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10390529
Member Name
Arvind Narayan Vinze
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02126476
Member Name
Neeraj Vasant Hardikar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00707650
Member Name
Anuya Jayant Mhaiskar
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05253458
Member Name
Prakash Dattatray Naringrekar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00716351
Member Name
Jayant Dattatray Mhaiskar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10390529
Member Name
Arvind Narayan Vinze
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Dinesh Padalkar
Notes
The said person is an employee who is acting as a member of this committee
Position
Vice-President Audit

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00707650
Member Name
Anuya Jayant Mhaiskar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00716351
Member Name
Jayant Dattatray Mhaiskar
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00251803
Member Name
Anand Arun Desai
Position
Non-Executive - Independent Director
Details Of Non Compliance Of Gap Between The Meetings Of The Risk Management Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Audit Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Board Of Directors
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Independent Directors
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Nomination And Remuneration Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Risk Management Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Meeting Of Stakeholders Relationship Committee
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Details Of Non Compliance Of Quorum Of Risk Management Committeemeeting
The company is under Corporate Insolvency Resolution Process vide NCLT order dated 28th March 2024
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
As informed vide our letters dated 2nd April 2024 and 3rd April 2024 MEP Infrastructure Developers Limited (the Company) is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and NCLT order dated 28th March 2024. Mr. Ravindra Kumar Goyal (having Registration No. IBBI/ IPA-001 / IP-P-02019/ 2020 - 2021/ 13098) has been appointed as an Interim Resolution professional of the Company and a moratarium under section 14 of the Insolvency and Bankruptcy Code, 2016 has come into effect from 28th March, 2024.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
As informed vide our letters dated 2nd April 2024 and 3rd April 2024, MEP Infrastructure Developers Limited (the Company) is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and NCLT order dated 28th March, 2024. Mr. Ravindra Kumar Goyal (having Registration No. IBBI/ IPPA-001 / IP-P-02019/ 2020 - 2021/ 13098) has been appointed as an Interim Resolution professional of the Company and a moratorium under section 14 of the Insolvency and Bankruptcy Code, 2016 has come into effect from 28th March, 2024.
Gap Between The Meetings Of The Risk Management Committee
No
Meeting Of Audit Committee
No
Meeting Of Board Of Directors
No
Meeting Of Independent Directors
No
Meeting Of Nomination And Remuneration Committee
No
Meeting Of Risk Management Committee
No
Meeting Of Stakeholders Relationship Committee
No
Quorum Of Board Meeting
Not Applicable
Quorum Of Nomination And Remuneration Committee Meeting
Not Applicable
Quorum Of Risk Management Committeemeeting
No
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.mepinfra.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.mepinfra.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such instance during the period under review.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no dispute related to the ongoing tax litigation for the quarter ended 31st March 2025
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There is no fine or penalty imposed on the Company for the quarter ended 31st March 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No