MPS Limited — Board/Management Information 2022

Dec 16, 2022

Date: December 16, 2022

✓	National Stock Exchange of India Limited	BSE Limited
	Exchange Plaza, 5th Floor, Plot no. C/1,	Department of Corporate Services
	G Block, Bandra – Kurla Complex, Bandra	Phiroze Jeejeebhoy Towers
	(East), Mumbai - 400 051, India	Dalal Street, Mumbai- 400001, India
	Symbol: MPSLTD	Scrip Code: 532440
	ISIN: INE943D01017	ISIN: INE943D01017

Dear Sirs,

Sub: Appointment of Mr. Raman Sapra, as the Company Secretary and Compliance Officer and Key Managerial Personnel, consequent to relinquishment by Mr. Sunit Malhotra.

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), kindly note that the Board of Directors of the Company in their meeting held today i.e. on December 16, 2022, had inter-alia considered and approved the Appointment of Mr. Raman Sapra as Company Secretary and Compliance officer under the category of Key Managerial Personnel of the Company w.e.f. December 17, 2022, consequent to relinquishment by Mr. Sunit Malhotra from the position of Company Secretary and Compliance Officer of the Company w.e.f. the closure of business hours on December 16, 2022. Mr. Sunit Malhotra will continue to act as Chief Financial Officer of the Company.

Further we are enclosing herewith the details/disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09 September 2015 ("SEBI Circular"), as Annexure-1.

This is for your kind information and record.

Thanking you,

Yours Faithfully, For MPS Limited

Rahul Arora Chairman, CEO & Managing Director

Registered Office: RR Towers IV, Super A, 16/17, Thiru‐Vi‐Ka Industrial Estate, Guindy, Chennai‐600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

Disclosures in respect of Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, read with SEBI Circular No. CIR/CSD/CMD/4/2015 dated 09 September 2015:

S.No.	Particulars	Details
		Mr. Raman Sapra	Mr. Sunit Malhotra
1.	Reasons for changeviz. appointment,resignation, removal,death or otherwise;	Appointment of Mr. Raman Sapra as Company Secretaryand Compliance officer under the category of KeyManagerial Personnel of the Company w.e.f. December17, 2022, consequent to relinquishment by Mr. SunitMalhotra from the position of Company Secretary &Compliance Officer of the Company.Mr. Sunit Malhotra will continue to act as Chief FinancialOfficer of the Company.
2.	Date of Appointment/Cessation (asapplicable) & termsof appointment	December 17, 2022The Remuneration and otherterms of Mr. Raman Sapra shallbe governed by the Nominationand Remuneration Committeeand the Board of Directorsfrom time to time.	With effect from theclosureofbusinesshours on December 16,2022.
3.	Brief Profile (in caseof appointment);	Mr. Raman is a fellow memberof the Institute of CompanySecretariesofIndia(Membership No. F9233) andholds a bachelor's degree inLaw.He is having a history ofmanagingcompliancerigoraround rapid scale, significanttransformations&growth,innovation, business strategy& operations and building highperformance teams.	Not Applicable
4.	Disclosure ofrelationships betweendirectors (in case ofappointment of adirector)	Not Applicable	Not Applicable

www.mpslimited.com Registered Office: RR Towers IV, Super A, 16/17, Thiru‐Vi‐Ka Industrial Estate, Guindy, Chennai‐600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795