The board of directors of Modern Engineering and Projects Limited at its meeting held on August 30, 2022, Approved the change in Designation of Sitaram Dhulipala (DIN: 03408989) from Additional Director to additional Executive-Whole Time Director of the company and also approved the change in Designation of Sidhant Singh (DIN: 07769031) from Additional Director to additional Non-Executive-Independent Director of the company.