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Investors Overview

Investors

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  • Offer Document
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  • Scheme of Amalgamation
  • Intimation to Stock Exchange
  • 50th Annual General Meeting
  • MPS Buy Back 2020

Stock Details

Quotes by TradingView
Quotes by TradingView
Board of Directors
Nishith Arora
Non Executive Chairman

Nishith Arora, an entrepreneur based in India, has many years of experience in international and domestic publishing outsourcing. He is the founder of International Typesetting and Composition (subsequently sold and renamed Glyph) and ADI BPO/Neuetype and a co-founder of ADI Media, a leading B2B magazine publisher.

An economics Honors graduate from St. Stephen’s College, Delhi (1977), with an MBA from IIM Ahmedabad (1979), he completed the three year Owner President Management program at Harvard Business School in 2009.

Rahul Arora
CEO and Managing Director

Rahul Arora is CEO and Managing Director of MPS Limited. As CEO and Managing Director, Rahul is leading MPS to achieve its maximum potential and relies on the core values of Excellence, Empathy, and Efficiency. MPS is at an inflection point and Rahul aspires to lead disruptive innovation in his industry to unlock value. Rahul is an authentic leader who takes pride in his agility to adapt swiftly to market needs. 2,800 associates spread across India, US, UAE, Germany, and Canada to support Rahul in his vision of growing to be the undisputed market leader by 2023, loved and admired by all stakeholders.

Rahul caught the entrepreneurial bug during his undergrad days at Babson College. Upon receiving overwhelming consensus on a case study that he authored on his situation – leading the family business versus jumping into Corporate America, Rahul returned to India to manage the B2B magazine publishing business.

A Bachelors of Science graduate from Babson College (2006), with an MBA from the Indian School of Business (2011), he completed the Wharton Advanced Management Program in 2017.

Mr. Ajay Mankotia
Independent Director and Chairman of the Audit Committee

Mr. Ajay Mankotia pursued BA in Economics (Honours) from St. Stephen’s College, Delhi University followed by a Master’s Degree in Economics from the Delhi School of Economics, Delhi University. He has a Diplôme D’études Superiéures Spécialisées (DESS) in Diplomacy and Administration of International Organizations from the University of Paris-XI, Paris, Diploma in International Economic Relations from Institut International d’Administration Publique (IIAP), Paris, and Bachelor’s Degree in Law (LLB) from Law Centre, Delhi University.

Ajay, who joined the Indian Revenue Service in 1982, has worked at a wide variety of posts in the Income Tax Department – Assessments, Appeals, Administration, Central Board of Direct Taxes and Search & Seizure.  During the course of his career he was also deputed as Chief Vigilance Officer of some public sector fertilizer companies and was deputed for foreign courses in Vigilance and Internal Affairs.   When he was Commissioner of Income Tax, he decided to opt for Voluntary Retirement in 2008 after having spent 26 years as an IRS officer and joined a media company as President (Corporate Planning and Operations). He presently runs his own Tax and Legal Advisory.

Jayantika Dave
Independent Director and Chairperson of Nomination and Remuneration Committee

Jayantika is an Independent, Non-Executive Director on the Ingersoll Rand India Board, and is a Founder Trustee of the Delhi Bird Foundation, and the KN Dave Educational Trust. She is also an Executive Coach, and a consultant on HR Strategy.

Prior to these roles, she was the Vice-President – Human Resources Ingersoll Rand in India, and led the Human Resource strategy and direction for Ingersoll Rand’s aggressive growth plans in India. Under her leadership, Ingersoll Rand India was repeatedly recognized as an Employer of Choice, and the Human Resources team won a number of awards for excellence in Leadership Development, and for Innovative HR Practices. Before this, she was the Head of Human Resources for Agilent Technologies in India, and also held

Human Resource leadership positions in Hewlett Packard India. She has also worked as a Consultant in different areas of business and as an Entrepreneur.

Throughout her multi-faceted, 35 year long career, she has always been a key business consulting partner, as well as the architect for senior leadership development, a Coach for the senior leaders in the organization in India, and a mentor for the HR team. Her role has involved growing, acquiring, and divesting businesses, and building organization capability. She has had multi-sector experience, in the Industrial, Hi-Tech, and Financial Services sector, and with diverse teams – Sales, R&D and Support.

She is a certified Executive and Life Coach from ICF, a certified Assessor for Intercultural Development Inventory (IDI), for Myers Briggs Type Indicator (MBTI), and for Personality & Profiles Inventory (PAPI). She is an Economics Honours graduate from Lady Shri Ram College, Delhi University, and has a Master’s in Business Administration from the Faculty of Management Studies, Delhi University.

Dr. Piyush Kumar Rastogi
Independent Director

Dr. Piyush Kumar Rastogi is Senior Partner with Rastogi and Donald, a leading Chartered Accountants’ firm with offices in New Delhi and Noida, UP that was established in 1986. The firm is registered with the Comptroller and Auditor General of India and leads public sector audits. The firm is on the panel of nationalized banks and financial institutions and leads statutory audits of banks and provides consultancy services to financial institutions. Additionally, the firm provides financial consultancy services to public and private limited companies.

Previously, Dr. Rastogi has been a Lecturer in Rohilhand University teaching Audit, Financial Accounting, Corporate Law, and Financial Management and continues his teaching passion as a Visiting Professor at Ishan Institute of Management in Greater Noida, Uttar Pradesh.

Dr. Rastogi is a Fellow Member of Institute of Chartered Accountants of India and holds a Doctorate Degree in Commerce (Banking) from Rohilkhand University. Piyush also completed his LLB and his Masters in Commerce from the same University, while he completed his Bachelor’s Degree in Commerce from Agra University.

Achal Khanna
Independent Director

Ms. Achal Khanna is the CEO for SHRM India and Asia Pacific Head for Business Development. SHRM India is a wholly owned subsidiary of the Society for Human Resource Management (SHRM), which is the world’s largest association devoted to human resource management with more than 2,90,000 members worldwide. Achal is responsible for leading the India operations of SHRM, as well as Asia Pacific operations including Middle-East.

She serves on the global SHRM Leadership Team and is responsible for building the brand, expanding its business and developing professional relationships with government agencies, and other HR and business associations in the region. Achal has over 30 years of work experience. Prior to joining SHRM, she was Managing Director for Kelly India operations; Vice President for GE; and Country Manager for Polaroid India. She has also worked with Dupont, ITC and Cosmo Group in various capacities. She is a recipient of the “Best Women Executive in India” award.

Achal holds a Bachelor’s degree in Economics; a Master’s Degree in English Literature and she is an MBA from Delhi.

Yamini Tandon
Non-Executive Director

Yamini is a graduate from Lady Shri Ram College and a post graduate from the Indian School of Business, Hyderabad, with a specialization in Marketing and Strategy. She is currently also serving as Senior Vice President, School Delivery of MPS North America, LLC (Subsidiary of MPS Limited)

Ms. Tandon has previously worked as a Senior Consultant with Gallup consulting across their US and India offices, and as a Strategic Planner at Euro RSCG in New Delhi, India.

Composition of Audit Committee

Chairman of Committee
Mr. Ajay Mankotia

Members:
Mr. Rahul Arora
Dr. Piyush Kumar Rastogi

Composition of Nomination and Remuneration Committee

Chairperson of Committee
Ms. Jayantika Dave

Members:
Ms. Yamini Tandon
Ms. Achal Khanna

Composition of Stakeholders Relationship Committee

Chairperson:
Ms. Yamini Tandon
Members:
Ms. Jayantika Dave
Mr. Rahul Arora

Composition of the Corporate Social Responsibility Committee

Chairman:
Mr. Rahul Arora

Members:
Ms. Jayantika Dave
Ms. Yamini Tandon
Mr. Sunit Malhotra, Company Secretary acts as the Secretary to all the above Committees.

Investor Contacts
Company Secretary
Mr. Sunit Malhotra
Company Secretary/CFO/Nodal Officer
MPS Limited
C-35, Sector 62,
Noida – 201 307.
India
Phone No: +91-120-4599 753
E-mail: investors@mpslimited.com
Compliance Officer
Ms. Shiwani Dayal
Compliance Officer
MPS Limited
C-35, Sector 62,
Noida – 201 307.
India
Phone No: +91-120-4599 754
E-mail: investors@mpslimited.com
Registrars
Cameo Corporate Services Limited
Share Registrar & Transfer Agent
MPS Limited
Subramanian Building
No. 1 Club House Road
Chennai – 600 002
India
Registrars
D.Narasimhan
Phone No: +91-44-28460390
Fax: +91-44-28460129
E-mail: investor@cameoindia.com
Website: www.cameoindia.com
Fact Sheet
Dividend History (in INR)
Particulars/Year EndedJan 27, 2016Oct 26, 2015Jul 20, 2015Jan 29, 2015Aug 14, 2014Feb 14, 2014Nov 13, 2013Aug 12, 2013Feb 14, 2013Nov 9, 2012Aug 3, 2012Feb 4, 2012Dec 31, 2009Dec 31, 2007July 27, 2018July 24, 2019 Oct 30, 2019
Dividend per Share8771012755552212.50122550
Dividend Payout (%)807070100120705050505020201025120250500
Unclaimed / Unpaid Dividend Details

Click here  to read about Shares to be transferred to IEPF Account for Financial year 2012-13 Interim Dividend.
Click here to read about Shares to be transferred to IEPF Account for Financial year 2011-12.
Click here to read about Unclaimed / Unpaid Dividend Details as on July 27, 2018.
Click here to read about Unclaimed / Unpaid Dividend Details as on July 19, 2017.
Click here to read about Shares to be transferred to IEPF Account.
Click here to read about Statement of unclaimed and unpaid dividend as on 31st March, 2019.

Addresses
Registered Office:

Chennai
RR Towers Super A
16/17 TVK Industrial Estate
Guindy
Chennai – 600 032
INDIA

Corporate Office:

Noida
C 35
Sector 62
Noida – 201 307
Uttar Pradesh
INDIA

Other Offices
Bangalore
HMG
Ambassador 137
Residency Road
Bangalore – 560 025
INDIA

Dehradun
33 IT Park
Sahastradhara Road
Dehradun – 248 001
INDIA

Gurgaon
709 DLF Corporate Greens
Sector-74A
Narsinghpur
Gurugram – 122 016
INDIA

Building Shareholder Value

MPS Ltd. has been providing publishing services for over four decades and is currently one of the biggest suppliers of total publishing solutions, with a global workforce of over 2,850 and a large international client base. Its services include content creation, production, transformation, and technology services to global academic, scientific, and educational publishers. The company has always maintained a strong focus by keeping pace with market and technology trends and continuously adapting and innovating to meet new needs

Shareholding Pattern
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Related Party Transactions
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Investor Relations

Invitation to Q3 FY 2020-21 Earnings Call on January 29, 2021

Recording of Investor Call : Q2 FY 2020-21   

Investors Presentation : Q2 FY 2020-21 dated November 11, 2020

Invitation to Q2 FY 2020-21 Earnings Call on November 11, 2020

Recording of Investor Call : Q1 FY 2020-21   

Investors Presentation : Q1 FY 2020-21 dated August 13, 2020

Invitation to Q1 FY 2020-21 Earnings Call on August 13, 2020

Recording of Investor Call : Q4 FY 2019-20   

Investors Presentation : Q4 FY 2019-20 dated May 20, 2020

Invitation to Q4 FY 2019-20 Earnings Call on May 20, 2020

Recording of Investors Call : Q3 FY 2019-20   

Q3 FY 2019-20 dated January 29, 2020

Invitation to Q3 FY 2019-20 Earnings Call on January 30, 2020

Recording of Investor Call : Q2 FY 2019-20   

Invitation to Q2 FY 2019-20 Earnings Call on October 31, 2019

Investors Presentation : Q2 FY 2019-20 dated October 30, 2019

CEO & Managing Director’s Presentation on 49th AGM dated July 24, 2019.

Recording of Investor Call : Q1 FY 2019-20   

Investors Presentation : Q1 FY 2019-20 dated July 24, 2019

Invitation to Q1 FY 2019-20 Earnings Call on July 25, 2019

Recording of Investor Call : Q4 FY 2018-19   

Investors Presentation : Q4 FY 2018-19 dated May 17, 2019

Invitation to Q4 FY 2018-19 Earnings Call on May 17, 2019

Recording of Investor Call : Q3 FY 2018-19   

Investors Presentation : Q3 FY 2018-19 dated January 18, 2019

Invitation to Q3 FY 2018-19 Earnings Call on January 18, 2019

Recording of Investor Call : Q2 FY 2018-19  

Q2 FY 2018-19 dated October 20, 2018

Invitation to Q2 FY 2018-19 Earnings Call on October 22, 2018

Investors Presentation : Q1 FY 2018-19 dated July 27, 2018

Invitation to Q1 FY 2018-19 Earnings Call on July 27, 2018

Recording of Investor Call : Q1 FY 2018-19  

Investors Presentation : Q4 FY 2017-18 dated May 23, 2018

Invitation to Q4 FY18 Earnings Call on May 24, 2018

Recording of Investor Call : Q3 FY 2017-18  

Invitation to Q3 FY18 Earnings Call on January 23, 2018

Investors Presentation : Q3 FY 2017-18 dated January 22, 2018

Recording of Investor Call : Q2 FY 2017-18  

Invitation to Q2 FY18 Earnings Call on October 24, 2017.

Investors Presentation : Q2 FY 2017-18 dated October 23, 2017

Recording of Investor Call : Q1 FY 2017-18  

AGM Corporate Presentation on July 19, 2017

Investors Presentation : Q1 FY 2017-18 dated July 19, 2017

Invitation to Q1 FY 18 Earnings Call on Jul 20, 2017.

Recording of Investor Call : Q4 FY 2016-17  

Investors Presentation : Q4 FY 2016-17 dated May 10, 2017

Invitation to Q4 FY 17 Earnings Call on May 11, 2017.

Recording of Investor Call : Q3 FY 2016-17  

Investors Presentation : Q3 FY 2016-17 dated Jan 25, 2017

Invitation to Q3 FY 17 Earnings Call on January 25, 2017.

Recording of Investor Call : Q2 FY 2016-17  

Investors Presentation : Q2 FY 2016-17 dated Oct 25, 2016

Invitation to Q2 FY 17 Earnings Call on October 25, 2016.

Recording of Investor Call : Q1 FY 2016-17  

AGM Corporate Presentation on July 19, 2016

Investors Presentation : Q1 FY 2016-17 dated Jul 19, 2016

Invitation to Q1 FY 17 Earnings Call on July 20, 2016

Recording of Investors Call : Q4 FY 2015-2016  

Investors Presentation: Q4 FY 2015-16 dated May 17, 2016

Invitation to Q4 FY 16 Earnings Call on May 17, 2016

Recording of Investors Call : Q3 FY 2015-2016  

Investors Presentation : Q3 FY 2015-2016 dated Jan 27, 2016

Invitation to Q3 FY 16 Earnings Call on Jan 27, 2016

MPS figures in BT Top 500 Listed Companies

MPS Management Q&A

Recording of Investors Call : Q2 FY 2015-2016  

Investors Presentation : Q2 FY 2015-2016 dated Oct 26, 2015

Invitation to Q2 FY 16 Earnings Call on Oct 26, 2015

AGM Corporate Presentation on : Jul 20, 2015

Recording Of Investors Call : Q1 FY 2015-2016 dated Jul 21, 2015  

Investors Presentation : Q1 2015-2016 Earnings Presentation

Invitation to Q1 FY 16 Earnings Call on Jul 21, 2015

Recording Of Investors Call : Q4 FY 2014-2015 dated May 26, 2015  

Investors Presentation : Q4 FY 2014-2015 Earnings Presentation

Invitation to Q4 FY Earnings Call on May 26, 2015

Recording Of Investors Call : Q3 FY 2014-15 dated Jan 29, 2015  

Invitation to Q3 FY 15 Earnings Call on Jan 29, 2015

Recording Of Investors Call : Q2 FY 2014-2015 dated Oct 29, 2014  

Recording Of Investors Call : Q1 FY 2014-2015 dated Aug 20, 2014  

AGM Audio Recording on August 8, 2014 –

Presentation at AGM held on Aug 8, 2014

Corporate Presentation :

Investors Call Invitation on Aug 20, 2014

Investors Presentation : Q4 FY 14 Earnings Presentation

Investors Presentation : Q3 9M FY 14 Earnings Presentation

Investors Presentation : Q2 H1 FY 14 Earnings Presentation

Investors Presentation : Q4 FY 14 Earnings

Presentation at AGM held on Aug 5, 2013

Investors Presentation : Q4 FY 13 Earnings Presentation

Resolution passed to shift registered office

Investors Call dated Feb 18, 2013

Presentation at AGM held on Aug 3, 2012

Investors Presentation : dated Dec 17, 2012

Offer for Sale

Download Letter to NSE

Application to NSE (Notice) (Application)

Link to NSE website

Dilution of stake of promoter in compliance of Listing Agreement Download PDF

Letter to Stock Exchanges Download PDF

Investor Grievance

Click here to submit an email.

Investors Call Recording – Q1 FY 15-16 dated 21st July, 2015

Investors Call Recording – Q4 FY 14-15 dated May 26, 2015

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