MEP Infrastructure Developers logo

MEP Infrastructure Developers MD, chairman, board of directors and AGM

NSE: MEPBSE: 539126Transport InfrastructureSmall Cap

Last close ₹0.64down ₹0.01 (1.54%)BSE ₹0.66

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.65.

52-week range of traded prices to 23 Oct 2026
₹0.50Low, 31 Jul 2026₹2.87High, 7 Nov 2025
Market cap
₹12 Cr4,162nd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
32,140

MEP Infrastructure Developers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorJayant Dattatray Mhaiskar

6 directors3 independent1 executive2 non-executive

  • Jayant Dattatray Mhaiskar · Chairperson and managing directorExecutive · joined Aug 2002 · reappointed Jul 2019 · 1 listed board · 2 committee seats
  • Anuya Jayant MhaiskarNon-executive · joined Aug 2006 · reappointed Aug 2006 · 1 listed board · 1 committee seat, 1 as chair
  • Arvind Narayan VinzeNon-executive · joined Nov 2023 · reappointed Feb 2024 · 1 listed board
  • Prakash NaringrekarIndependent · joined Sep 2021 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Neeraj Vasant HardikarIndependent · joined Nov 2022 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Anand Arun DesaiIndependent · joined Nov 2022 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Audit Committee

    Chair Neeraj Vasant Hardikar

    Anand Arun Desai, Jayant Dattatray Mhaiskar, Prakash Naringrekar

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Neeraj Vasant Hardikar

    Anuya Jayant Mhaiskar, Prakash Naringrekar

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Anuya Jayant Mhaiskar

    Jayant Dattatray Mhaiskar, Anand Arun Desai

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Jayant Dattatray Mhaiskar

    Arvind Narayan Vinze, Dinesh Padalkar

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Anuya Jayant Mhaiskar

    Neeraj Vasant Hardikar, Arvind Narayan Vinze

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2024.

  • GMJ & CoPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

MEP Infrastructure Developers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.MEP Infrastructure Developers dividend history

Extraordinary general meeting, 1 Mar 2024

Present: 16 promoters and 38 others.The company's voting result (opens in a new tab)

  1. APPROVAL OF DISPOSAL OF 51% SHAREHOLDING IN MEP INFRASTRUCTURE PRIVATE LIMITED, A MATERIAL AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY WAY OF SPECIAL RESOLUTION UNDER REGULATION 24(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
    Special
    91.14% for8.86% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.31%

    Turnout: all 49.97% · promoters 99.40% · institutions 54.22% · other public 12.66%

  2. ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT/PRIVATE PLACEMENT BASIS TO NONPROMOTER ENTITIES
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 49.97% · promoters 99.40% · institutions 54.22% · other public 12.66%

  3. TO APPROVE INTIATION OF PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS IN RELATION TO THE COMPANY
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 49.97% · promoters 99.40% · institutions 54.22% · other public 12.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Feb 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. REGULARISATION OF APPOINTMENT OF MR. ARVIND VINZE (DIN: 10390529) AS A NON-EXECUTIVE-NON INDEPENDENT DIRECTOR OF THE COMPANY.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.40%

    Turnout: all 43.42% · promoters 99.32% · institutions 48.63% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 8 resolutions

Present: 26 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. the Audited Standalone Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon.nb. the Audited Consolidated Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

  2. To appoint a Director in place of Mr. Jayant D. Mhaiskarn(DIN: 00716351), who retires by rotation at 21st AnnualnGeneral Meeting and being eligible, offers himself fornre-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 36.96% · promoters 82.24% · institutions 46.84% · other public 0.52%

  3. Ratification of payment of remuneration to Ms. SumananGanguli, Cost and Management Accountant, CostnAuditors for the Financial Year 2023-24.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.07%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

  4. Approval of borrowing limits of the Company under ofnSection 180(1)(c) of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.02%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

  5. Approval for creation of Charges on the assets of thenCompany under of Section 180(1)(a) of Companies Act,n2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.73%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

  6. Approval for giving Loan or Guarantee or providingnSecurity in connection with loan availed by any ofnthe Company’s Subsidiary(ies) or any other personnspecified under Section 185 of the Companies Act, 2013MoreLess
    SpecialPromoters have an interest in it
    4.45% for95.55% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.99%

    Turnout: all 4.62% · promoters 0.00% · institutions 46.84% · other public 0.43%

  7. Increase in the Authorised Share Capital of the company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

  8. Alteration of the capital clause in the memorandum ofnassociation of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.75%

    Turnout: all 43.69% · promoters 99.40% · institutions 46.84% · other public 0.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Apr 2023, 4 resolutions

The company's voting result (opens in a new tab)

  1. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANYS SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
    SpecialPromoters have an interest in it
    74.86% for25.14% against

    Against: promoters 0.00% · institutions 71.63% · other public 0.23%

    Turnout: all 20.56% · promoters 0.00% · institutions 78.67% · other public 27.63%

  2. APPROVAL FOR SALE OF INVESTMENT OF EQUITY SHARES IN MEP INFRASTRUCTURE PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY BY WAY OF SPECIAL RESOLUTION UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY.MoreLess
    SpecialPromoters have an interest in it
    74.85% for25.15% against

    Against: promoters 0.00% · institutions 71.63% · other public 0.23%

    Turnout: all 20.56% · promoters 0.00% · institutions 78.67% · other public 27.63%

  3. APPROVAL OF DISPOSAL OF 100% SHAREHOLDING IN MEP INFRASTRUCTURE PRIVATE LIMITED, A MATERIAL AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY WAY OF SPECIAL RESOLUTION UNDER REGULATION 24(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY:MoreLess
    SpecialPromoters have an interest in it
    74.85% for25.15% against

    Against: promoters 0.00% · institutions 71.63% · other public 0.24%

    Turnout: all 20.56% · promoters 0.00% · institutions 78.67% · other public 27.63%

  4. TO APPROVE DISINVESTMENT UPTO 51% OF THE EQUITY SHARES HELD IN MEP INFRASTRUCTURE PRIVATE LIMITED (MIPL), A STEPDOWN SUBSIDIARY (MATERIAL SUBSIDIARY) OF THE COMPANY:
    SpecialPromoters have an interest in it
    74.85% for25.15% against

    Against: promoters 0.00% · institutions 71.63% · other public 0.24%

    Turnout: all 20.56% · promoters 0.00% · institutions 78.67% · other public 27.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 8 Mar 2023, 4 resolutions

The company's voting result (opens in a new tab)

  1. Approval for sale of investment of Equity shares in MEP Infrastructure Private Limited, a wholly owned Subsidiary under Section 180(1) (a) of the Companies Act, 2013 to another Wholly owned Subsidiary of the Company.MoreLess
    SpecialPromoters have an interest in it
    9.95% for90.05% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.53%

    Turnout: all 5.73% · promoters 0.00% · institutions 56.35% · other public 1.21%

  2. Approval of disposal of 100% shareholding in MEP Infrastructure Private Limited, a material and wholly owned Subsidiary of the Company under regulation 24(5) of the SEBI (LODR) regulations, 2015 to another Wholly owned Subsidiary of the Company.MoreLess
    SpecialPromoters have an interest in it
    9.94% for90.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.56%

    Turnout: all 5.73% · promoters 0.00% · institutions 56.35% · other public 1.21%

  3. To approve disinvestment upto 51% of the equity shares held in MEP Infrastructure PrivatenLimited (MIPL), a stepdown Subsidiary (material subsidiary) of the Company.
    SpecialPromoters have an interest in it
    9.92% for90.08% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.66%

    Turnout: all 5.73% · promoters 0.00% · institutions 56.35% · other public 1.21%

  4. Raising of funds upto Rs. 500 crores by issue of securities.
    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.43%

    Turnout: all 5.73% · promoters 0.00% · institutions 56.35% · other public 1.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Feb 2023, 3 resolutions

Present: 4 promoters and 55 others.The company's voting result (opens in a new tab)

  1. 1 - Regularisation of Appointment of Mr. Deepak Gadgil (DIN: 07979905) as a Whole-time Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.96%

    Turnout: all 47.11% · promoters 99.44% · institutions 56.35% · other public 0.47%

  2. 2 - Regularisation of Appointment of Mr. Anand Desai (DIN: 0251803) as a Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.97%

    Turnout: all 47.11% · promoters 99.44% · institutions 56.35% · other public 0.47%

  3. 3 - Regularisation of Appointment of Mr. Neeraj Hardikar (DIN:02126476) as a Non-Executive Independent Director of the Company
    Special
    89.08% for10.92% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.98%

    Turnout: all 47.11% · promoters 99.44% · institutions 56.35% · other public 0.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 Jan 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. 1 - TO ISSUE UPTO 6,00,00,000 SHARE WARRANTS EACH CONVERTIBLE INTO, OR EXCHANGEABLE FOR ONE EQUITY SHARE OF THE COMPANY WITHIN THE PERIOD OF 18 (EIGHTEEN MONTHS) ON PREFERENTIAL BASIS TO NON-PROMOTOR ENTITIES IN ACCORDANCE WITH THE APPLICABLE LAWS (SHARE WARRANTS)MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.25%

    Turnout: all 32.72% · promoters 74.17% · institutions 0.00% · other public 0.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Nov 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. TO ISSUE UPTO 6,00,00,000 SHARE WARRANTS EACH CONVERTIBLE INTO, OR EXCHANGEABLE FOR ONE EQUITY SHARE OF THE COMPANY WITHIN THE PERIOD OF 18 (EIGHTEEN MONTHS) ON PREFERENTIAL BASIS TO NON-PROMOTOR ENTITIES IN ACCORDANCE WITH THE APPLICABLE LAWS (“SHARE WARRANTS)MoreLess
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.58%

    Turnout: all 49.26% · promoters 99.47% · institutions 54.71% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 1 Mar 2024, 1 fund house

  • APPROVAL OF DISPOSAL OF 51% SHAREHOLDING IN MEP INFRASTRUCTURE PRIVATE LIMITED, A MATERIAL AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY WAY OF SPECIAL RESOLUTION UNDER REGULATION 24(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundThe proposal does not give clarity on the buyer/investor or the valuation at which the divestment is proposed.
    0 for1 against
  • ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT/PRIVATE PLACEMENT BASIS TO NONPROMOTER ENTITIES
    1 for0 against
  • TO APPROVE INTIATION OF PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS IN RELATION TO THE COMPANY
    1 for0 against

Mutual fund votes, meeting of 11 Feb 2024, 1 fund house

  • REGULARISATION OF APPOINTMENT OF MR. ARVIND VINZE (DIN: 10390529) AS A NON-EXECUTIVE-NON INDEPENDENT DIRECTOR OF THE COMPANY.
    1 for0 against
5 earlier meetings

Mutual fund votes, meeting of 30 Sep 2023, 1 fund house

  • To receive, consider and adopt:na. the Audited Standalone Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon.nb. the Audited Consolidated Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Jayant D. Mhaiskarn(DIN: 00716351), who retires by rotation at 21st AnnualnGeneral Meeting and being eligible, offers himself fornre-appointment.
    1 for0 against
  • Ratification of payment of remuneration to Ms. SumananGanguli, Cost and Management Accountant, CostnAuditors for the Financial Year 2023-24.
    1 for0 against
  • Approval of borrowing limits of the Company under ofnSection 180(1)(c) of the Companies Act, 2013
    1 for0 against
  • Approval for creation of Charges on the assets of thenCompany under of Section 180(1)(a) of Companies Act,n2013
    1 for0 against
  • Approval for giving Loan or Guarantee or providingnSecurity in connection with loan availed by any ofnthe Company’s Subsidiary(ies) or any other personnspecified under Section 185 of the Companies Act, 2013MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundAs the resolution is open ended there could be a possibility that the support could be extended to other companies directly/indirectly controlled by the promoters
    0 for1 against
  • Increase in the Authorised Share Capital of the company
    1 for0 against
  • Alteration of the capital clause in the memorandum ofnassociation of the company
    1 for0 against

Mutual fund votes, meeting of 10 Apr 2023, 1 fund house

  • APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANYS SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundAs the resolution is open ended there could be a possibility that the support could be extended to other companies directly/indirectly controlled by the promoters
    0 for1 against
  • APPROVAL FOR SALE OF INVESTMENT OF EQUITY SHARES IN MEP INFRASTRUCTURE PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY BY WAY OF SPECIAL RESOLUTION UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundThere is lack of clarity on exact assets being divested, non-disclosure of a valuation report, enabling nature of the resolution and inadequate clarity on why the prior transaction was not executed
    0 for1 against
  • APPROVAL OF DISPOSAL OF 100% SHAREHOLDING IN MEP INFRASTRUCTURE PRIVATE LIMITED, A MATERIAL AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY WAY OF SPECIAL RESOLUTION UNDER REGULATION 24(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY:MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundLack of clarity on the reaons for downward revision in the valuation of the investments proposed to be transferred.
    0 for1 against
  • TO APPROVE DISINVESTMENT UPTO 51% OF THE EQUITY SHARES HELD IN MEP INFRASTRUCTURE PRIVATE LIMITED (MIPL), A STEPDOWN SUBSIDIARY (MATERIAL SUBSIDIARY) OF THE COMPANY:
    Against HDFC Mutual Fund
    • HDFC Mutual FundLack of clarity on the reaons for downward revision in the valuation of the investments proposed to be transferred.
    0 for1 against

Mutual fund votes, meeting of 8 Mar 2023, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Approval of disposal of 100% shareholding in MEP Infrastructure Private Limited, a material and wholly owned Subsidiary of the Company under regulation 24(5) of the SEBI (LODR) regulations, 2015 to another Wholly owned Subsidiary of the Company.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundLack of clarity on the reaons for downward revision in the valuation of the investments proposed to be transferred.
    0 for1 against
3 proposals not matched to one resolution
  • To create, offer, issue and allot, by way of rights issue from time to time in one or more tranches, equity shares of face value of Rs. 10/- each, (Equity Shares), warrants exercisable for Equity Shares and/or any other security exercisable for, exchangeable for or convertible into Equity Shares, to the holders of Equity Shares of the Company as on a specified record date and/or to such other persons, as may be statutorily/ regulatorily permitted, inter-alia including any domestic/foreign institutions, institutional investors, banks, mutual funds, companies, bodies corporate, individuals and/or other entities, whether or not such persons are holders of Equity Shares of the Company, on a rights basis (Rights Issue) or by way of private placement.MoreLess
    1 for0 against
  • To sale, transfer or disposal of upto 51% (Fifty One percent) of the equity shares of Rs.10/- each held by the Company in MEP Infrastructure Private Limited (MIPL) through its Wholly Owned Subsidiary (WOS) viz. Mhaiskar Toll Road Private Limited (MTRPL), a material subsidiary of the Company, to Ashmi Road Carriers Pvt Ltd (ARCPL)/ Subsidiaries, Affiliates or any entity promoted/invested by the Promoters of ARCPL (hereinafter called as ARCPL) for a total consideration of Rs. 100 Crores in cash.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundLack of clarity on the reaons for downward revision in the valuation of the investments proposed to be transferred.
    0 for1 against
  • To sell or transfer or otherwise dispose-off in one or more tranches, the entire investment i.e. 37,42,80,000 equity shares of Rs.10/- each (Face Value) constituting 100 % of the share capital held by the Company in MEP Infrastructure Private Limited, a material and wholly owned subsidiary (MIPL) to another Wholly Owned Subsidiary viz. Mhaiskar Toll Road Private Limited (MTRPL) at a consideration of Rs. 390.00 Crores.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundLack of clarity on the reaons for downward revision in the valuation of the investments proposed to be transferred.
    0 for1 against

Mutual fund votes, meeting of 13 Feb 2023, 1 fund house

  • 1 - Regularisation of Appointment of Mr. Deepak Gadgil (DIN: 07979905) as a Whole-time Director of the Company
    1 for0 against
  • 2 - Regularisation of Appointment of Mr. Anand Desai (DIN: 0251803) as a Non-Executive Independent Director of the Company
    1 for0 against
  • 3 - Regularisation of Appointment of Mr. Neeraj Hardikar (DIN:02126476) as a Non-Executive Independent Director of the Company
    Against HDFC Mutual Fund
    • HDFC Mutual FundGiven the long association with the promoter group, he should not be appointed as an Independent director
    0 for1 against

Mutual fund votes, meeting of 7 Nov 2022, 1 fund house

  • TO ISSUE UPTO 6,00,00,000 SHARE WARRANTS EACH CONVERTIBLE INTO, OR EXCHANGEABLE FOR ONE EQUITY SHARE OF THE COMPANY WITHIN THE PERIOD OF 18 (EIGHTEEN MONTHS) ON PREFERENTIAL BASIS TO NON-PROMOTOR ENTITIES IN ACCORDANCE WITH THE APPLICABLE LAWS (“SHARE WARRANTS)MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.