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| Exchange Disseminated Time 12/12/2016 17:24:50 | MEP Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2016, inter alia, has transacted the following business :
1. Appointed Mrs. Mira Mehrishi as an Additional Director (Non-Executive in the capacity of Independent Director) of the Company w.e.f. December 12, 2016.
2. Noted the Letter of Resignation as received from Mrs. Preeti Trivedi, Non-Executive Independent Director of the Company w.e.f. December 12, 2016.
Time of Commencement of the Board Meeting : 1.30 p.m.
Time of Conclusion of the Board Meeting : 5.00 p.m. |
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