5324402025-01-012025-03-315324402025-03-315324402025-01-012025-03-31CompositionOfBoardOfDirectors15324402025-03-31CompositionOfBoardOfDirectors15324402025-01-012025-03-31CompositionOfBoardOfDirectors25324402025-03-31CompositionOfBoardOfDirectors25324402025-01-012025-03-31CompositionOfBoardOfDirectors35324402025-03-31CompositionOfBoardOfDirectors35324402025-01-012025-03-31CompositionOfBoardOfDirectors45324402025-03-31CompositionOfBoardOfDirectors45324402025-01-012025-03-31CompositionOfBoardOfDirectors55324402025-03-31CompositionOfBoardOfDirectors55324402025-01-012025-03-31CompositionOfBoardOfDirectors65324402025-03-31CompositionOfBoardOfDirectors65324402025-01-012025-03-31CompositionOfBoardOfDirectors75324402025-03-31CompositionOfBoardOfDirectors75324402025-01-012025-03-31CompositionOfBoardOfDirectors85324402025-03-31CompositionOfBoardOfDirectors85324402025-01-012025-03-31CompositionOfCommittees145324402025-03-31CompositionOfCommittees145324402025-01-012025-03-31CompositionOfCommittees155324402025-03-31CompositionOfCommittees155324402025-01-012025-03-31CompositionOfCommittees165324402025-03-31CompositionOfCommittees165324402025-01-012025-03-31CompositionOfCommittees175324402025-03-31CompositionOfCommittees175324402025-01-012025-03-31CompositionOfCommittees415324402025-03-31CompositionOfCommittees415324402025-01-012025-03-31CompositionOfCommittees425324402025-03-31CompositionOfCommittees425324402025-01-012025-03-31CompositionOfCommittees435324402025-03-31CompositionOfCommittees435324402025-01-012025-03-31CompositionOfCommittees685324402025-03-31CompositionOfCommittees685324402025-01-012025-03-31CompositionOfCommittees695324402025-03-31CompositionOfCommittees695324402025-01-012025-03-31CompositionOfCommittees705324402025-03-31CompositionOfCommittees705324402025-01-012025-03-31CompositionOfCommittees955324402025-03-31CompositionOfCommittees955324402025-01-012025-03-31CompositionOfCommittees965324402025-03-31CompositionOfCommittees965324402025-01-012025-03-31CompositionOfCommittees975324402025-03-31CompositionOfCommittees975324402025-01-012025-03-31CompositionOfCommittees985324402025-03-31CompositionOfCommittees985324402025-01-012025-03-31CompositionOfCommittees1225324402025-03-31CompositionOfCommittees1225324402025-01-012025-03-31CompositionOfCommittees1235324402025-03-31CompositionOfCommittees1235324402025-01-012025-03-31CompositionOfCommittees1245324402025-03-31CompositionOfCommittees1245324402025-03-31MeetingOfBoardOfDirectors15324402025-01-012025-03-31MeetingOfBoardOfDirectors15324402025-03-31MeetingOfBoardOfDirectors25324402025-01-012025-03-31MeetingOfBoardOfDirectors25324402025-03-31MeetingOfBoardOfDirectors35324402025-01-012025-03-31MeetingOfBoardOfDirectors35324402025-01-012025-03-31MeetingOfCommittees15324402025-03-31MeetingOfCommittees15324402025-01-012025-03-31MeetingOfCommittees25324402025-03-31MeetingOfCommittees25324402025-01-012025-03-31MeetingOfCommittees35324402025-03-31MeetingOfCommittees35324402025-01-012025-03-31MeetingOfCommittees45324402025-03-31MeetingOfCommittees45324402025-01-012025-03-31MeetingOfCommittees55324402025-03-31MeetingOfCommittees55324402025-01-012025-03-31MeetingOfCommittees65324402025-03-31MeetingOfCommittees65324402024-12-315324402025-03-31ImpositionOfFineOrPenaltyDomain15324402025-03-31ImpositionOfFineOrPenaltyDomain25324402025-03-31ImpositionOfFineOrPenaltyDomain35324402025-03-31ImpositionOfFineOrPenaltyDomain4xbrli:pure532440MPSLTDNAINE943D01017MPS Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended 31 March 2025, 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 the SEBI Circular dated 11 December 2024. Accordingly, the quarterly update on this matter is Not Applicable.falseThe quarterly update on this matter is Not Applicable.trueTop 1000 listed entitiestruem00302OriginaltruetrueMrRahul Arora05353333Executive DirectorChairperson related to PromoterCEO-MD1984-10-02falseActiveNA2013-08-122023-08-121020MrAjay MankotiaAAFPM4624B03123827Non-Executive - Independent DirectorNot Applicable1957-08-09falseActiveNA2020-01-292022-01-292025-01-28601110Tenure CompletionMsDivya Verma03149607Non-Executive - Independent DirectorNot Applicable1975-10-18falseActiveNA2025-01-242025-01-242.081100MsJayantika DaveAAFPB4100M01585850Non-Executive - Non Independent DirectorNot Applicable1955-01-24falseActiveNA2025-02-202025-02-202120MrKarthik Bhat Khandige06730563Non-Executive - Independent DirectorNot Applicable1982-08-31falseActiveNA2024-07-302024-07-308.021110MsRuvina SinghABIPS0518C10352020Non-Executive - Independent DirectorNot Applicable1957-08-12falseActiveNA2024-07-302024-07-308.021110MrSuhas Khullar07593659Non-Executive - Independent DirectorNot Applicable1982-06-07falseActiveNA2024-01-012024-01-01151111MsYamini TandonAIAPT2801N06937633Non-Executive - Non Independent DirectorNot Applicable1986-01-27falseActiveNA2015-08-032015-08-031011truetruetruetruetrueAudit Committee07593659Suhas KhullarNon-Executive - Independent DirectorChairperson2024-01-29Audit Committee03123827Ajay MankotiaNon-Executive - Independent DirectorMember2020-01-292025-01-28Audit Committee05353333Rahul AroraExecutive DirectorMember2020-08-12Audit Committee06730563Karthik Bhat KhandigeNon-Executive - Independent DirectorMember2024-09-28Nomination and remuneration committee10352020Ruvina SinghNon-Executive - Independent DirectorChairperson2024-09-28Nomination and remuneration committee03149607Divya VermaNon-Executive - Independent DirectorMember2025-01-24Nomination and remuneration committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2020-08-12Stakeholders Relationship Committee06937633Yamini TandonNon-Executive - Non Independent DirectorChairperson2020-01-29Stakeholders 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 DirectorMember2021-05-262025-01-28Risk Management Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2021-05-26Risk Management Committee07593659Suhas KhullarNon-Executive - Independent DirectorMember2025-01-29Corporate Social Responsibility Committee05353333Rahul AroraExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2020-08-12Corporate Social Responsibility Committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-10-302024-10-29true8862025-01-2385true6642025-02-2835true774Audit Committee2024-10-29true4430Audit Committee2025-01-2284true4430Risk Management Committee2025-01-22true3310Stakeholders Relationship Committee2025-01-230true3310Corporate Social Responsibility Committee2025-01-23true3310Nomination and remuneration committee2025-02-2835This is to inform you that the last meeting of the Nomination and Remuneration Committee (NRC) was held on 27 September 2024. During the previous quarter ended 31 December 2024, no NRC meeting was held. In the current quarter ended 31 March 2025, only 1 NRC meeting was conducted, on 28 February 2025. However, while updating the meeting date (i.e., 28 February 2025), the system has automatically calculated a gap of 35 days with Corporate Social Responsibility Committee. As this field is auto-filled, we are unable to manually correct it. true3320truetruetruetrueYestruetruetrueRaman SapraCompany Secretary and Compliance OfficerYeshttps://www.mpslimited.com/details-of-business/Yeshttps://www.mpslimited.com/Policies/MOA-and-AOA-of-MPS-Limited.pdfYeshttps://www.mpslimited.com/corporate-governance/Yeshttps://www.mpslimited.com/Policies/Terms-and-Conditions-for-Independent-Directors.pdfYeshttps://www.mpslimited.com/corporate-governance/Yeshttps://www.mpslimited.com/Policies/Revised-MPS-Code-of-Conduct_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/Policies/Revised-Whistle-Blower-Policy_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/Policies/Criteria-of-Payments-to-Non-Executive-Directors.pdfYeshttps://www.mpslimited.com/Policies/Revised-Related-Party-Transaction-Policy_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/Policies/Revised-Policy-on-Material-Subsidiary_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/Policies/Familiarization-programme-for-Independent-Directors.pdfYeshttps://www.mpslimited.com/corporate-governance/Yeshttps://www.mpslimited.com/investors-overview/Yeshttps://www.mpslimited.com/financial-information/Yeshttps://www.mpslimited.com/investors-overview/NAYeshttps://www.mpslimited.com/investors-overview/Yeshttps://www.mpslimited.com/investors-overview/NAYeshttps://www.mpslimited.com/notices-and-voting-results/NAYeshttps://www.mpslimited.com/financial-information/Yeshttps://www.mpslimited.com/investors-overview/Yeshttps://www.mpslimited.com/Policies/Revised-Policy-on-Determination-of-Materiality-of-an-Events_Information_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/Policies/Revised-Policy-on-Determination-of-Materiality-of-an-Events_Information_MPS-Limited_23-01-2025.pdfYeshttps://www.mpslimited.com/investors-overview/NAYeshttps://www.mpslimited.com/Policies/Dividend-Distribution-Policy.pdfYeshttps://www.mpslimited.com/investors-overview/Yeshttps://www.mpslimited.com/Policies/Employees-Stock-Option-Scheme-2023.pdfYesIt is confirmed that the above disclosures are mentioned in a separate section as specified in Regulation 46(2).YesYes, the Company in compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation of the same.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAThe disclosure of Related Party Transactions on consolidated basis for half year ended 30 September 2024 was filed within the stipulated time and the same for the half year ended 31 March 2025 shall be filed within the stipulated time.Raman SapraCompany Secretary and Compliance OfficerYesRaman SapraCompany Secretary and Compliance OfficerfalseRaman SapraCompany Secretary and Compliance OfficerNoida2025-04-2800000Additional Commissioner Grade-II AppealPenalty of INR 3,78,510- This is pursuant to GST Demand order for an aggregate amount of INR 79,65,921.2025-01-18Mismatch between GSTR-2A and books of accountsBased 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.State Tax OfficerPenalty of INR 20,000- This is pursuant to GST Demand order for an aggregate amount of INR 40,466.2025-02-03Mismatch between GSTR-2A and books of accountsINR 40,466, this has been paid.National Stock Exchange of India LimitedImposition of fine amounting to INR 1,48,680- (Including GST) by National Stock Exchange of India Limited for the quarter ended 31 December 2024, for non compliance with the provisions of Regulation 19(1)/ 19(2) w.r.t. the constitution of Nomination and Remuneration Committee.2025-03-17The allegation pertains to the composition of the Nomination and Remuneration Committee allegedly not being in compliance with the provisions of SEBI Listing Regulations, 2015 during the quarter ended 31 December 2024. However, this is not a case of non-compliance but rather a temporary non-composition of the NRC for a brief period, owing to the completion of the tenure of Independent Directors. At no point was the NRC non-constituted, nor was its functioning affected. The Company has duly constituted the NRC in compliance with Regulation 19(1)/19(2) of SEBI Listing Regulations. The Company has filed waiver application in this regard.INR 1,48,680BSE LimitedImposition of fine amounting to INR 1,48,680- (Including GST) by BSE Limited for the quarter ended 31 December 2024, for non compliance with the provisions of Regulation 19(1)/ 19(2) w.r.t. the constitution of Nomination and Remuneration Committee.2025-03-17The allegation pertains to the composition of the Nomination and Remuneration Committee allegedly not being in compliance with the provisions of SEBI Listing Regulations, 2015 during the quarter ended 31 December 2024. However, this is not a case of non-compliance but rather a temporary non-composition of the NRC for a brief period, owing to the completion of the tenure of Independent Directors. At no point was the NRC non-constituted, nor was its functioning affected. The Company has duly constituted the NRC in compliance with Regulation 19(1)/19(2) of SEBI Listing Regulations. The Company has filed waiver application in this regard.INR 1,48,680