MEP Infrastructure Developers Ltd.

We are India's one of the leading infrastructure operator and toll management company . . .

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Welcome to MEP Infrastructure
Developers Ltd.

About Us

Our Expertise

The Projects

Press & Media

Contact Information

Investors

ETC Tag E-Recharge

Company Profile

For your first purchase of tag you will have to visit the respective toll plaza, because the tag will be stuck on the windscreen from inside by the issuing person.

All subsequent payments for tag recharges can be done online.

Welcome to MEP Infrastructure Developers Ltd.

ETC Tag E-Recharge

Company Profile

Corporate Governance

SUBMENU

Policies

Committees

Consititutional Documents

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Policies

01.

Integrated Governance for 31st March 2025

01.

Integrated Governance for 31st December 2024

01.

Inquiry in case of leak of Unpublished Price Sensitive Information

01.

Payment of Remuneration to Non-Executive Directors

01.

Terms and Conditions for appointment of Independent Director

01.

Policy for determining Material Subsidiary

02.

Dividend Distribution Policy

01.

Familliarization Program of Independent Directors

04.

Code of Conduct for Insider Trading

05.

Whistle Blower Policy

06.

Corporate Social Responsibility Policy

07.

Appointment Letter For Independent Director

08.

Code Of Conduct for Business Ethics

10.

Policy On Related Party Transactions

11.

Policy For Determination of Materiality of Events or Information

01.

Contact details of Key Managerial Personnel

14.

Archival Policy

Committees

01.

Audit Committee

02.

Nomination and Remuneration Committee

03.

Stakeholder's Relationship Committee

04.

Corporate Social Responsibility Committee

05.

Risk Management Committee

Constitutional Documents (CERTIFICATES, MOA , AOA)

01.

Certificate of Incorporation consequent upon conversion to Public Limited Company

02.

Memorandum of Association & Articles of Association

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

01.

Website Disclosures