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.
Vijay Sood
Independent Director and Chairman of the Audit Committee
Mr. Vijay Sood is a Non-Executive Director on the Board of MPS Interactive Systems Limited, a wholly owned subsidiary company of MPS Limited. He was the managing director of HB Stockholdings Limited and was the director on the board of Taurus Asset Management Co. Limited. He worked in well-known firms like Renaissance Services SAOG, Credit Agricole Indosuez, WI Carr Indosuez, HSBC India, and ANZ Grindlays India.
He is an economics Honors graduate from St. Stephen’s College, Delhi, MBA from IIM Ahmedabad, and is a member of the ICWA.
Ambarish Raghuvanshi
Independent Director
Mr. Ambarish Raghuvanshi is presently engaged as an Angel Investor and mentor to various start-ups and on the Advisory Board of Info Edge (India) Ltd. He worked in well-known Companies like Info Edge (India). Mr. Ambarish has 30 years of experience with specialization in Finance, Marketing and Investment.
He is graduated from St Xavier’s College, Calcutta University(B.com Hons.) and completed his MBA (Finance & Marketing) from XLRI Jamshedpur. He is also an Associate Member of The Institute of Chartered Accountants of India.
Rahul Arora
Managing Director
Rahul Arora is Managing Director of MPS Limited. As 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.
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.
Jayantika Dave
Independent Director
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.
Anchal 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.
Chairman of Committee
Mr. Vijay Sood
Members:
Mr. Nishith Arora
Mr. Ambarish Raghuvanshi
Members:
Mr. Vijay Sood
Mr. Nishith Arora
Mr. Ambarish Raghuvanshi
Chairman:
Mr. Nishith Arora
Members:
Mr. Ambarish Raghuvanshi
Ms. Yamini Tandon
Chairman:
Mr. Nishith Arora
Members:
Mr. Vijay Sood
Mr. Rahul Arora
Mr. Sunit Malhotra, Company Secretary acts as the Secretary to all the above Committees.
Particulars/Year Ended | Jan 27, 2016 | Oct 26, 2015 | Jul 20, 2015 | Jan 29, 2015 | Aug 14, 2014 | Feb 14, 2014 | Nov 13, 2013 | Aug 12, 2013 | Feb 14, 2013 | Nov 9, 2012 | Aug 3, 2012 | Feb 4, 2012 | Dec 31, 2009 | Dec 31, 2007 | July 27, 2018 | July 24, 2019 | Oct 30, 2019 |
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Dividend per Share | 8 | 7 | 7 | 10 | 12 | 7 | 5 | 5 | 5 | 5 | 2 | 2 | 1 | 2.50 | 12 | 25 | 50 |
Dividend Payout (%) | 80 | 70 | 70 | 100 | 120 | 70 | 50 | 50 | 50 | 50 | 20 | 20 | 10 | 25 | 120 | 250 | 500 |
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.
Chennai
RR Towers Super A
16/17 TVK Industrial Estate
Guindy
Chennai – 600 032
INDIA
Noida
C 35
Sector 62
Noida – 201 307
Uttar Pradesh
INDIA
Dehradun
33 IT Park
Sahastradhara Road
Dehradun – 248 001
INDIA
Gurgaon
709 DLF Corporate Greens
Sector-74A
Narsinghpur
Gurugram – 122 016
INDIA
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
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September 30, 2019 | Download PDF |
June 30, 2019 | Download PDF |
March 31, 2019 | Download PDF |
December 31, 2018 | Download PDF |
September 30, 2018 | Download PDF |
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Dec 31, 2017 | Download PDF |
Sep 30, 2017 | Download PDF |
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Dec 31, 2016 | Download PDF |
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Dec 31, 2015 | Download PDF |
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Dec 31, 2014 | Download PDF |
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Related Party Transactions | |
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September 30, 2019 | Download PDF |
March 31, 2019 | Download PDF |
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
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
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
Application to NSE (Notice) (Application)
Dilution of stake of promoter in compliance of Listing Agreement Download PDF
Letter to Stock Exchanges Download PDF
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