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MPS Limited — Board/Management Information 2022
May 4, 2022
62623_rns_2022-05-04_b58da3f9-11d3-4bca-86e8-aa40a32a4d9e.pdf
Board/Management Information
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Date: May 04, 2022
| Listing Department The National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Trading Symbol:MPSLTD Through: NEAPS |
Corporate Relationship Department BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code:532440 Through: BSE Listing Centre |
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Sub: Intimation for change of Chief Financial Officer of the Company pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Dear Sir/ Madam,
Pursuant to the Regulation 30 of the Listing Regulations, this is to inform that the Board of Directors of the Company, at its meeting held on May 03, 2022, have, inter-alia considered the following:
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Accepted the resignation letter dated May 2, 2022 of Mr. Ratish Mohan Sharma. He will serve his notice period of 3 months. He will relinquish from the position of Chief Financial Officer at the close of working hours on May 18, 2022.
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Approved the appointment of Mr. Sunit Malhotra as the Chief Financial Officer of the Company with effect from May 19, 2022.
Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as an Annexure A.
Thanking you, Yours Sincerely,
For MPS Limited
Digitally signed by Utkarsh Gupta Utkarsh DN: cn=Utkarsh Gupta, o=MPS Limited, ou, [email protected] m, c=IN Gupta Date: 2022.05.04 11:01:06 +05'30' Utkarsh Gupta Compliance Officer Enclosed: Annexure A
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 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795
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Annexure A
The details as required under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
| S.No. | Particulars | |
|---|---|---|
| 1 | Reason for change | Resignation by Mr. Ratish Mohan Sharma and appointment of Mr. Sunit Malhotra, Company Secretary of the Company as the Chief Financial Officer effective May 19, 2022. |
| 2 | Date of Appointment Terms of Appointment |
May 19, 2022 Not Applicable |
| 3 | Brief Profile | Mr. Sunit Malhotra is having more than 4 decades of experience in the matters of corporate finance, accounts, secretarial, legal, merger & acquisition, corporate compliances and taxation. He qualified as a Chartered Accountant in the year 1984 and Company Secretary in the year 1990. He has worked with reputed corporates. He was appointed asChief Financial Officerof the Company in November, 2012 and was promoted as Chief Financial Officerand Company Secretary in October, 2017. He continued in this position till October 31, 2021. Thereafter he continues as the CompanySecretaryof the Company. |
| 4 | Disclosure of relationship with directors |
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 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795