5324402025-04-012025-06-305324402025-06-305324402025-04-012025-06-30CompositionOfBoardOfDirectors15324402025-06-30CompositionOfBoardOfDirectors15324402025-04-012025-06-30CompositionOfBoardOfDirectors25324402025-06-30CompositionOfBoardOfDirectors25324402025-04-012025-06-30CompositionOfBoardOfDirectors35324402025-06-30CompositionOfBoardOfDirectors35324402025-04-012025-06-30CompositionOfBoardOfDirectors45324402025-06-30CompositionOfBoardOfDirectors45324402025-04-012025-06-30CompositionOfBoardOfDirectors55324402025-06-30CompositionOfBoardOfDirectors55324402025-04-012025-06-30CompositionOfBoardOfDirectors65324402025-06-30CompositionOfBoardOfDirectors65324402025-04-012025-06-30CompositionOfBoardOfDirectors75324402025-06-30CompositionOfBoardOfDirectors75324402025-04-012025-06-30CompositionOfCommittees145324402025-06-30CompositionOfCommittees145324402025-04-012025-06-30CompositionOfCommittees155324402025-06-30CompositionOfCommittees155324402025-04-012025-06-30CompositionOfCommittees165324402025-06-30CompositionOfCommittees165324402025-04-012025-06-30CompositionOfCommittees415324402025-06-30CompositionOfCommittees415324402025-04-012025-06-30CompositionOfCommittees425324402025-06-30CompositionOfCommittees425324402025-04-012025-06-30CompositionOfCommittees435324402025-06-30CompositionOfCommittees435324402025-04-012025-06-30CompositionOfCommittees445324402025-06-30CompositionOfCommittees445324402025-04-012025-06-30CompositionOfCommittees685324402025-06-30CompositionOfCommittees685324402025-04-012025-06-30CompositionOfCommittees695324402025-06-30CompositionOfCommittees695324402025-04-012025-06-30CompositionOfCommittees705324402025-06-30CompositionOfCommittees705324402025-04-012025-06-30CompositionOfCommittees955324402025-06-30CompositionOfCommittees955324402025-04-012025-06-30CompositionOfCommittees965324402025-06-30CompositionOfCommittees965324402025-04-012025-06-30CompositionOfCommittees975324402025-06-30CompositionOfCommittees975324402025-04-012025-06-30CompositionOfCommittees1225324402025-06-30CompositionOfCommittees1225324402025-04-012025-06-30CompositionOfCommittees1235324402025-06-30CompositionOfCommittees1235324402025-04-012025-06-30CompositionOfCommittees1245324402025-06-30CompositionOfCommittees1245324402025-06-30MeetingOfBoardOfDirectors15324402025-04-012025-06-30MeetingOfBoardOfDirectors15324402025-06-30MeetingOfBoardOfDirectors25324402025-04-012025-06-30MeetingOfBoardOfDirectors25324402025-06-30MeetingOfBoardOfDirectors35324402025-04-012025-06-30MeetingOfBoardOfDirectors35324402025-04-012025-06-30MeetingOfCommittees15324402025-06-30MeetingOfCommittees15324402025-04-012025-06-30MeetingOfCommittees25324402025-06-30MeetingOfCommittees25324402025-04-012025-06-30MeetingOfCommittees35324402025-06-30MeetingOfCommittees35324402025-04-012025-06-30MeetingOfCommittees45324402025-06-30MeetingOfCommittees45324402025-03-315324402025-06-30ImpositionOfFineOrPenaltyDomain15324402025-06-30ImpositionOfFineOrPenaltyDomain2xbrli:pure532440MPSLTDNAINE943D01017MPS Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter ended 30 June 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.trueTop 1000 listed entitiestruem00302OriginaltruetrueMrRahul Arora******05353333Executive DirectorChairperson related to PromoterCEO-MD1984-10-02falseActiveNA2013-08-122023-08-121020MsDivya Verma******03149607Non-Executive - Independent DirectorNot Applicable1975-10-18falseActiveNA2025-01-242025-01-245.081100MsJayantika Dave******01585850Non-Executive - Non Independent DirectorNot Applicable1955-01-24falseActiveNA2025-02-202025-02-202121MrKarthik Bhat Khandige******06730563Non-Executive - Independent DirectorNot Applicable1982-08-31falseActiveNA2024-07-302024-07-3011.021110MsRuvina Singh******10352020Non-Executive - Independent DirectorNot Applicable1957-08-12falseActiveNA2024-07-302024-07-3011.021110MrSuhas Khullar******07593659Non-Executive - Independent DirectorNot Applicable1982-06-07falseActiveNA2024-01-012024-01-01181111MsYamini Tandon******06937633Non-Executive - Non Independent DirectorNot Applicable1986-01-27falseActiveNA2015-08-032015-08-031011truetruetruetruetrueAudit Committee07593659Suhas KhullarNon-Executive - Independent DirectorChairperson2024-01-29Audit 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 DirectorMember2020-08-122025-05-16Effective from the close of business hours on 16 May 2025Nomination and remuneration committee01585850Jayantika DaveNon-Executive - Non Independent DirectorMember2025-05-17Effective from the commencement of business hours on 17 May 2025Stakeholders 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 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 DirectorMember2024-10-302025-01-23true6642025-02-2835true7742025-05-1676true774Audit Committee2025-01-22true4430Audit Committee2025-05-15true3320Nomination and remuneration committee2025-02-28true3320Nomination and remuneration committee2025-05-05true3320truetruetruetrueYestruetruetrueRaman SapraCompany Secretary and Compliance OfficerfalseRaman SapraCompany Secretary and Compliance OfficerNoida, Uttar Pradesh2025-07-2901100National Stock Exchange of India LimitedImposition of fine amounting to INR 54,280- (Including GST) by National Stock Exchange of India Limited for the quarter ended 31 March 2025, for non compliance with the provisions of Regulation 19(1)/ 19(2) w.r.t. the constitution of Nomination and Remuneration Committee.2025-05-29The 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 March 2025. As this is a continuing matter, the part of the non-compliance period extends into the quarter ended 31 March 2025 from the previous quarter ended 31 December 2024, a waiver application in respect of the same was already submitted via our letter no. MPSL/SE/84/2024-25 dated 20 March 2025, and Waiver Application No. 2924 dated 20 March 2025. 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.INR 54,280BSE LimitedImposition of fine amounting to INR 54,280- (Including GST) by National Stock Exchange of India Limited for the quarter ended 31 March 2025, for non compliance with the provisions of Regulation 19(1)/ 19(2) w.r.t. the constitution of Nomination and Remuneration Committee.2025-05-29The 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 March 2025. As this is a continuing matter, the part of the non-compliance period extends into the quarter ended 31 March 2025 from the previous quarter ended 31 December 2024, a waiver application in respect of the same was already submitted via our letter no. MPSL/SE/83/2024-25 dated 20 March 2025, and Waiver Case No. 227669 dated 20 March 2025. 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.INR 54,280