Corporate Governance

Investors

Disclosure as per Regulation 46 of LODR

Other Disclosures

Chairman’s Note

MPS Ltd. is committed to the highest standard of corporate governance. We believe it is only by adhering to the norms of good corporate governance that we can fulfill our responsibility of generating maximum value for all stakeholders in the company. We focus not only on compliance with all regulatory statute but also on creating the right working environment within the company. Corporate social responsibility is an important part of our holistic approach, and we work to foster a healthy environment in society as well as in the workplace. The strong client relationships we have built are reinforced by the large volume of contracts regularly entrusted to us. An ongoing emphasis on innovation allows us to offer cutting-edge services and products to both existing and new clients

Board of Directors

Rahul Arora Chief Executive Officer of MPS Limited

Mr. Rahul Arora
Chairman, CEO & Managing Director

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Ms. Ruvina Singh
Independent Director

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Mr. Suhas Khullar
Independent Director

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Mr. Karthik Bhat Khandige
Independent Director

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Ms. Yamini Tandon
Non-Executive Director

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Ms. Divya Verma
Independent Director

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Ms. Jayantika Dave
Non-Executive Director

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Audit Committee

Chairman of Committee:
Mr. Suhas Khullar

Members:
Mr. Rahul Arora
Mr. Karthik Bhat Khandige

Composition of Nomination and Remuneration Committee

Chairperson of Committee
Ms. Ruvina Singh

Members:
Ms. Divya Verma
Ms. Jayantika Dave

Composition of Stakeholders Relationship Committee

Chairman:
Ms. Yamini Tandon

Members:
Ms. Ruvina Singh
Mr. Rahul Arora

Composition of the Corporate Social Responsibility Committee

Chairman:
Mr. Rahul Arora

Members:
Ms. Ruvina Singh
Ms. Yamini Tandon

Composition of Risk Management Committee

Chairman:
Mr. Rahul Arora

Members:
Ms. Yamini Tandon
Mr. Suhas Khullar

Note: Mr. Raman Sapra – Company Secretary/Compliance Officer/Nodal Officer (Company Secretary of MPS Limited acts as the Company Secretary to all the above Committees.)

Memorandum of association and Articles of Association

Policies

Employees Stock Option Scheme

Memorandum of association and Articles of Association

Click here to read about MPS’s Memorandum of Association and Articles of Association.

Policies

Nomination and Remuneration Policy

Click here to read about MPS’s Nomination and Remuneration Policy.

Dividend Distribution Policy

Click here to read about MPS’s Dividend Distribution Policy.

Policy for Prevention of Sexual Harassment

Click here to read about MPS’s Policy for Prevention of Sexual Harassment.

Policy for Determining Material Subsidiary

Click here to read about MPS’s Policy for determining Material Subsidiary.

Whistleblower Policy

Click here to read about MPS’s Whistle Blower Policy.

Corporate Social Responsibility (CSR) Policy

Click here to read about MPS’s CSR policy.

Policy on Determination of Materiality of an Event/Information

Click here to read about Policy on Determination of Materiality of an Event/Information.

Terms and Conditions for Independent Directors

Click here to read – Terms and Conditions of Independent Directors

Code of conduct of MPS ltd

Click here to read – Code of Conduct of MPS Ltd.

Code of Conduct for Prevention of Insider Trading

Click here to read about Code of Conduct for Prevention of Insider Trading Policy and Code of Practices.

Familiarization Programme for Independent Directors

Click here to read about the MPS Familiarization Programme

Policy on Related Party Transactions

Click here to read about MPS’s Policy on Related Party Transaction.

Criteria of Making Payment To Non-Executive Directors

Click here to read about Criteria of making payment to non-executive directors.

Policy for Preservation and Archival of Documents

Click here to read about Policy for preservation and archival of document.

Employees Stock Option Scheme

Click here to read Employees Stock Option Scheme 2023.

Investor Grievance

For any kind of grievance, you may write to us at : investors@mpslimited.com