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MPS Limited — Board/Management Information 2025
Jan 28, 2025
62623_rns_2025-01-28_b1a8684e-c9b0-4cc6-b795-c0b5a8f615c5.pdf
Board/Management Information
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Ref: MPSL/SE/72/2024-25 Date: 28 January 2025
| National Stock Exchane of India Limited | BSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001, India**Scrip Code:**532440**ISIN:**INE943D01017 | ||
|---|---|---|---|
| gExchange Plaza, 5th Floor, Plot no. C/1,G Block, Bandra – Kurla Complex, Bandra (East),Mumbai - 400 051, India**Symbol:**MPSLTD**ISIN:**INE943D01017 Department of CorporatPhiroze Jeejeebhoy TowDalal Street, Mumbai- 4**Scrip Code:**532440ISIN:INE943D01017Dear Sirs, | gExchange Plaza, 5th Floor, Plot no. C/1,G Block, Bandra – Kurla Complex, Bandra (East),Mumbai - 400 051, India**Symbol:**MPSLTD**ISIN:**INE943D01017 | Department of CorporatPhiroze Jeejeebhoy TowDalal Street, Mumbai- 4**Scrip Code:**532440**ISIN:**INE943D01017 |
Dear Sirs ,
Sub: Completion of tenure of Mr. Ajay Mankotia, Independent Non-Executive Director of the Company.
This is with reference to our earlier intimation dated 23 January 2025 as an Outcome of the Board Meeting and in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ajay Mankotia (DIN:03123827), who was appointed as an Independent NonExecutive Director of the Company for a second term of three consecutive years with effect from 29 January 2022 to 28 January 2025 (both days inclusive), has completed his tenure. Consequently, Mr. Mankotia ceased to serve as an Independent Non-Executive Director on the Board, its Committees, and all other designated positions at MPS Limited, effective from 29 January 2025.
The details required to be furnished in compliance with Regulation 30 Read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/Pod2/CIR/P/0155 Dated 11 November 2024 is enclosed herewith as “ AnnexureA ”.
The same is also available on the website of the Company i.e. www.mpslimited.com under the head Investors.
This is for your kind information and record.
Thanking you,
Yours Faithfully, For MPS Limited Raman Digitally signed by Raman Sapra Date: 2025.01.28 18:08:08 +05'30' Sapra Raman Sapra Company Secretary and Compliance Officer
Encl: As Above
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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Detail of the Director as required under Regulation 30 Read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/Pod2/CIR/P/0155 Dated 11 November 2024 are as under:
| S.No. | Particulars | Description | |
|---|---|---|---|
| 1 | Name of the Director | Mr. AjayMankotia | |
| 2 | DIN | 03123827 | |
| 3 | Reasonforchangeviz.appointment,re-appointment,resignation, removal, death, orotherwise; | Cessation as Independent Non-Executive Director onthe Board, its Committees, and all other designatedpositions at MPS Limited, effective from 29 January2025, upon completion of the second term on 28January2025. | |
| 4 | Dateof appointment/re-appointment/cessation(asapplicable) & term ofappointment/re-appointment; | 29 January 2025 | |
| 5 | Brief profile(in case of appointment) | Not Applicable | |
| 6 | Disclosureofrelationshipsbetween directors (in case ofappointment) | Not Applicable |
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