5391262025-01-012025-03-315391262025-03-315391262025-01-012025-03-31CompositionOfBoardOfDirectors15391262025-03-31CompositionOfBoardOfDirectors15391262025-01-012025-03-31CompositionOfBoardOfDirectors25391262025-03-31CompositionOfBoardOfDirectors25391262025-01-012025-03-31CompositionOfBoardOfDirectors35391262025-03-31CompositionOfBoardOfDirectors35391262025-01-012025-03-31CompositionOfBoardOfDirectors45391262025-03-31CompositionOfBoardOfDirectors45391262025-01-012025-03-31CompositionOfBoardOfDirectors55391262025-03-31CompositionOfBoardOfDirectors55391262025-01-012025-03-31CompositionOfBoardOfDirectors65391262025-03-31CompositionOfBoardOfDirectors65391262025-01-012025-03-31CompositionOfCommittees145391262025-03-31CompositionOfCommittees145391262025-01-012025-03-31CompositionOfCommittees155391262025-03-31CompositionOfCommittees155391262025-01-012025-03-31CompositionOfCommittees165391262025-03-31CompositionOfCommittees165391262025-01-012025-03-31CompositionOfCommittees175391262025-03-31CompositionOfCommittees175391262025-01-012025-03-31CompositionOfCommittees415391262025-03-31CompositionOfCommittees415391262025-01-012025-03-31CompositionOfCommittees425391262025-03-31CompositionOfCommittees425391262025-01-012025-03-31CompositionOfCommittees435391262025-03-31CompositionOfCommittees435391262025-01-012025-03-31CompositionOfCommittees685391262025-03-31CompositionOfCommittees685391262025-01-012025-03-31CompositionOfCommittees695391262025-03-31CompositionOfCommittees695391262025-01-012025-03-31CompositionOfCommittees705391262025-03-31CompositionOfCommittees705391262025-01-012025-03-31CompositionOfCommittees955391262025-03-31CompositionOfCommittees955391262025-01-012025-03-31CompositionOfCommittees965391262025-03-31CompositionOfCommittees965391262025-01-012025-03-31CompositionOfCommittees975391262025-03-31CompositionOfCommittees975391262025-01-012025-03-31CompositionOfCommittees1225391262025-03-31CompositionOfCommittees1225391262025-01-012025-03-31CompositionOfCommittees1235391262025-03-31CompositionOfCommittees1235391262025-01-012025-03-31CompositionOfCommittees1245391262025-03-31CompositionOfCommittees1245391262024-12-31xbrli:pure539126MEPNAINE776I01010MEP INFRASTRUCTURE DEVELOPERS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo such instance during the period under review.falseThere is no fine or penalty imposed on the Company for the quarter ended 31st March 2025.falseThere is no dispute related to the ongoing tax litigation for the quarter ended 31st March 2025.falsetrueAny othertruem00928OriginaltruetrueMrJAYANT DATTATRAY MHAISKAR00716351Executive DirectorChairpersonMD1976-01-03falseActiveNA2002-08-082019-07-011020MrsANUYA JAYANT MHAISKARAJDPM3145L00707650Non-Executive - Non Independent DirectorNot Applicable1978-02-12falseActiveNA2006-08-192006-08-191011MrARVIND NARAYAN VINZE10390529Non-Executive - Non Independent DirectorNot Applicable1964-07-30falseActiveYes2024-02-112023-11-142024-02-111000MrPRAKASH DATTATRAY NARINGREKARAACPN9884N05253458Non-Executive - Independent DirectorNot Applicable1956-04-03falseActiveNA2021-09-092021-09-30601110MrNEERAJ VASANT HARDIKAR02126476Non-Executive - Independent DirectorNot Applicable1962-08-25falseActiveYes2023-02-132022-11-142023-02-13601111MrANAND ARUN DESAIADZPD9466B00251803Non-Executive - Independent DirectorNot Applicable1974-09-19falseActiveYes2023-02-132022-11-142023-02-13601120truetruetruetruetrueAudit Committee02126476NEERAJ VASANT HARDIKARNon-Executive - Independent DirectorChairperson2022-11-14Audit Committee00251803ANAND ARUN DESAINon-Executive - Independent DirectorMember2022-11-14Audit Committee00716351JAYANT DATTATRAY MHAISKARExecutive DirectorMember2014-09-09Audit Committee05253458PRAKASH DATTATRAY NARINGREKARNon-Executive - Independent DirectorMember2021-09-09Nomination and remuneration committee02126476NEERAJ VASANT HARDIKARNon-Executive - Independent DirectorChairperson2022-11-14Nomination and remuneration committee00707650ANUYA JAYANT MHAISKARNon-Executive - Non Independent DirectorMember2014-09-09Nomination and remuneration committee05253458PRAKASH DATTATRAY NARINGREKARNon-Executive - Independent DirectorMember2021-09-09Stakeholders Relationship Committee00707650ANUYA JAYANT MHAISKARNon-Executive - Non Independent DirectorChairperson2016-09-09Stakeholders Relationship Committee00716351JAYANT DATTATRAY MHAISKARExecutive DirectorMember2014-09-09Stakeholders Relationship Committee00251803ANAND ARUN DESAINon-Executive - Independent DirectorMember2022-11-14Risk Management Committee00716351JAYANT DATTATRAY MHAISKARExecutive DirectorChairperson2014-09-18Risk Management Committee10390529ARVIND NARAYAN VINZENon-Executive - Non Independent DirectorMember2023-11-14Risk Management Committee99999999DINESH PADALKARVice-President AuditMember2022-11-14The said person is employee and who is acting as a member of this committeeCorporate Social Responsibility Committee00707650ANUYA JAYANT MHAISKARNon-Executive - Non Independent DirectorChairperson2014-09-09Corporate Social Responsibility Committee02126476NEERAJ VASANT HARDIKARNon-Executive - Independent DirectorMember2022-11-14Corporate Social Responsibility Committee10390529ARVIND NARAYAN VINZENon-Executive - Non Independent DirectorMember2023-11-14As 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.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.truetruetruetrueNAtruetruetrueJayant MhaiskarManaging DirectorYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comNAYeswww.mepinfra.comNANAYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comYeswww.mepinfra.comNAYeswww.mepinfra.comYeswww.mepinfra.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesJAYANT D. MHAISKARManaging DirectorYesJAYANT MHAISKARManaging DirectorfalseJayant MhaiskarManaging DirectorMumbai2025-04-2400000