5324402024-10-012024-12-315324402024-12-315324402024-10-012024-12-31CompositionOfBoardOfDirectors15324402024-12-31CompositionOfBoardOfDirectors15324402024-10-012024-12-31CompositionOfBoardOfDirectors25324402024-12-31CompositionOfBoardOfDirectors25324402024-10-012024-12-31CompositionOfBoardOfDirectors35324402024-12-31CompositionOfBoardOfDirectors35324402024-10-012024-12-31CompositionOfBoardOfDirectors45324402024-12-31CompositionOfBoardOfDirectors45324402024-10-012024-12-31CompositionOfBoardOfDirectors55324402024-12-31CompositionOfBoardOfDirectors55324402024-10-012024-12-31CompositionOfBoardOfDirectors65324402024-12-31CompositionOfBoardOfDirectors65324402024-10-012024-12-31CompositionOfBoardOfDirectors75324402024-12-31CompositionOfBoardOfDirectors75324402024-10-012024-12-31CompositionOfBoardOfDirectors85324402024-12-31CompositionOfBoardOfDirectors85324402024-10-012024-12-31CompositionOfCommittees145324402024-12-31CompositionOfCommittees145324402024-10-012024-12-31CompositionOfCommittees155324402024-12-31CompositionOfCommittees155324402024-10-012024-12-31CompositionOfCommittees165324402024-12-31CompositionOfCommittees165324402024-10-012024-12-31CompositionOfCommittees175324402024-12-31CompositionOfCommittees175324402024-10-012024-12-31CompositionOfCommittees415324402024-12-31CompositionOfCommittees415324402024-10-012024-12-31CompositionOfCommittees425324402024-12-31CompositionOfCommittees425324402024-10-012024-12-31CompositionOfCommittees435324402024-12-31CompositionOfCommittees435324402024-10-012024-12-31CompositionOfCommittees445324402024-12-31CompositionOfCommittees445324402024-10-012024-12-31CompositionOfCommittees685324402024-12-31CompositionOfCommittees685324402024-10-012024-12-31CompositionOfCommittees695324402024-12-31CompositionOfCommittees695324402024-10-012024-12-31CompositionOfCommittees705324402024-12-31CompositionOfCommittees705324402024-10-012024-12-31CompositionOfCommittees715324402024-12-31CompositionOfCommittees715324402024-10-012024-12-31CompositionOfCommittees955324402024-12-31CompositionOfCommittees955324402024-10-012024-12-31CompositionOfCommittees965324402024-12-31CompositionOfCommittees965324402024-10-012024-12-31CompositionOfCommittees975324402024-12-31CompositionOfCommittees975324402024-10-012024-12-31CompositionOfCommittees1225324402024-12-31CompositionOfCommittees1225324402024-10-012024-12-31CompositionOfCommittees1235324402024-12-31CompositionOfCommittees1235324402024-10-012024-12-31CompositionOfCommittees1245324402024-12-31CompositionOfCommittees1245324402024-10-012024-12-31CompositionOfCommittees1255324402024-12-31CompositionOfCommittees1255324402024-12-31MeetingOfBoardOfDirectors15324402024-10-012024-12-31MeetingOfBoardOfDirectors15324402024-12-31MeetingOfBoardOfDirectors25324402024-10-012024-12-31MeetingOfBoardOfDirectors25324402024-12-31MeetingOfBoardOfDirectors35324402024-10-012024-12-31MeetingOfBoardOfDirectors35324402024-10-012024-12-31MeetingOfCommittees15324402024-12-31MeetingOfCommittees15324402024-10-012024-12-31MeetingOfCommittees25324402024-12-31MeetingOfCommittees25324402024-10-012024-12-31MeetingOfCommittees35324402024-12-31MeetingOfCommittees35324402024-09-305324402024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532440MPSLTDNOTLISTEDINE943D01017MPS Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended 31 December 2024, there were no acquisition of shares or voting rights in any unlisted company as per the requirements outlined under Sub-para 1 of Para A of Part A of Schedule III of the SEBI Listing Regulations.truefalseBased on the materiality thresholds, there are no reportable tax litigations or disputes in accordance with Sub-Para 8 of Para B of Part A of Schedule III of the SEBI Listing Regulations, read with the relevant provisions of Annexure 18 of the SEBI Master Circular dated 11 November 2024. Accordingly, the quarterly update on this matter is Not Applicable.trueTop 1000 listed entitiestruem00302OriginaltruetrueMrRahul Arora05353333Executive DirectorChairperson related to PromoterCEO-MD1984-10-02falseActiveNA2013-08-122023-08-121020MsAchal Khanna00275760Non-Executive - Independent DirectorNot Applicable1962-06-15falseActiveNA2019-10-302021-10-302024-10-29600000Tenure CompletionMrAjay Mankotia03123827Non-Executive - Independent DirectorNot Applicable1957-08-09falseActiveNA2020-01-292022-01-2959.032221MsJayantika Dave01585850Non-Executive - Independent DirectorNot Applicable1955-01-24falseActiveNA2019-10-302021-10-302024-10-29601120Tenure CompletionMrKarthik Bhat Khandige06730563Non-Executive - Independent DirectorNot Applicable1982-08-31falseActiveNA2024-07-302024-07-305.021110MsRuvina Singh10352020Non-Executive - Independent DirectorNot Applicable1957-08-12falseActiveNA2024-07-302024-07-305.021110MrSuhas Khullar07593659Non-Executive - Independent DirectorNot Applicable1982-06-07falseActiveNA2024-01-012024-01-01121110MsYamini Tandon06937633Non-Executive - Non Independent DirectorNot Applicable1986-01-27falseActiveNA2015-08-032015-08-031011 Note for Nomination and Remuenration Committee ("NRC"): Following the completion of the tenure of Ms. Jayantika Dave and Ms. Achal Khanna as Independent Non-Executive Directors and Members of NRC on 29 October 2024, the Company proactively appointed Ms. Divya Verma as an Additional Director and Member of the NRC, effective from 24 January 2025. Prior to the said completion of tenure, Ms. Ruvina Singh and Mr. Karthik Bhat Khandige were appointed as Additional Directors, under the category of Independent Non-Executive, effective from 30 July 2024, ensuring compliance with Regulation 17(1)(c) and 17 (1E) of SEBI Listing Regulations. The composition of NRC w.e.f. 24 January 2025, is as follows: S.No. Name of the NRC Members Designation and Category 1 Ms. Ruvina Singh Chairperson-Independent Non-Executive Director 2 Ms. Divya Verma Member- Additional Director (Independent Non-Executive) 3 Ms. Yamini Tandon Member-Non-Executive Non-Independent Director truefalsetruetruetrueAudit Committee03123827Ajay MankotiaNon-Executive - Independent DirectorChairperson2020-01-29Audit Committee07593659Suhas KhullarNon-Executive - Independent DirectorMember2024-01-29Audit Committee05353333Rahul AroraExecutive DirectorMember2020-08-12Audit Committee06730563Karthik Bhat KhandigeNon-Executive - Independent DirectorMember2024-09-28Nomination and remuneration committee01585850Jayantika DaveNon-Executive - Independent DirectorChairperson2020-01-292024-10-29 Nomination and remuneration committee00275760Achal KhannaNon-Executive - Independent DirectorMember2020-01-292024-10-29Nomination and remuneration committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2020-08-12Nomination and remuneration committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-09-28Stakeholders Relationship Committee06937633Yamini TandonNon-Executive - Non Independent DirectorChairperson2020-01-29Stakeholders Relationship Committee01585850Jayantika DaveNon-Executive - Independent DirectorMember2020-01-292024-10-29Stakeholders Relationship Committee05353333Rahul AroraExecutive DirectorMember2020-08-12Stakeholders Relationship Committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-10-30Risk Management Committee05353333Rahul AroraExecutive DirectorChairperson2021-05-26Risk Management Committee03123827Ajay MankotiaNon-Executive - Independent DirectorMember2021-05-26Risk Management Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2021-05-26Corporate Social Responsibility Committee05353333Rahul AroraExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee01585850Jayantika DaveNon-Executive - Independent DirectorMember2020-01-292024-10-29Corporate Social Responsibility Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2020-08-12Corporate Social Responsibility Committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-10-302024-08-08true8862024-09-2749true8862024-10-2931true886Audit Committee2024-08-07true3320Audit Committee2024-09-2750true3320Audit Committee2024-10-2931true4430truetruefalsetrueYestruetruetrueRaman SapraCompany Secretary and Compliance OfficerfalseRaman SapraCompany Secretary and Compliance OfficerNoida2025-02-1300000Office of Joint Commissioner of State Tax (Appeals)-Cum-Appellate Authority, (GST) Gurugram, HaryanaGST Demand order for an aggregate amount of INR 2.36 Lacs (comprising Tax Demand of INR 0.72 Lacs, Interest of INR 0.92 Lacs and penalty of INR 0.72 Lacs)2024-12-02For the FY 2017-18: The officer has disallowed certain GST credit and raised a GST demand on account of difference in GSTR-3B vs GSTR-2A, i.e GST credit mismatch between Company’s GST availment and details reported by suppliers in their GST returns. Based on the Company’s assessment, the aforesaid demand is not maintainable and the Company is evaluating all options and also decided to defend the matter before appropriate/appellate authority. The Company did not envisage any relevant impact on financials, operations, or other activities.