5324402026-01-012026-03-315324402026-03-315324402026-01-012026-03-31CompositionOfBoardOfDirectors15324402026-03-31CompositionOfBoardOfDirectors15324402026-01-012026-03-31CompositionOfBoardOfDirectors25324402026-03-31CompositionOfBoardOfDirectors25324402026-01-012026-03-31CompositionOfBoardOfDirectors35324402026-03-31CompositionOfBoardOfDirectors35324402026-01-012026-03-31CompositionOfBoardOfDirectors45324402026-03-31CompositionOfBoardOfDirectors45324402026-01-012026-03-31CompositionOfBoardOfDirectors55324402026-03-31CompositionOfBoardOfDirectors55324402026-01-012026-03-31CompositionOfBoardOfDirectors65324402026-03-31CompositionOfBoardOfDirectors65324402026-01-012026-03-31CompositionOfBoardOfDirectors75324402026-03-31CompositionOfBoardOfDirectors75324402026-01-012026-03-31CompositionOfCommittees145324402026-03-31CompositionOfCommittees145324402026-01-012026-03-31CompositionOfCommittees155324402026-03-31CompositionOfCommittees155324402026-01-012026-03-31CompositionOfCommittees165324402026-03-31CompositionOfCommittees165324402026-01-012026-03-31CompositionOfCommittees415324402026-03-31CompositionOfCommittees415324402026-01-012026-03-31CompositionOfCommittees425324402026-03-31CompositionOfCommittees425324402026-01-012026-03-31CompositionOfCommittees435324402026-03-31CompositionOfCommittees435324402026-01-012026-03-31CompositionOfCommittees685324402026-03-31CompositionOfCommittees685324402026-01-012026-03-31CompositionOfCommittees695324402026-03-31CompositionOfCommittees695324402026-01-012026-03-31CompositionOfCommittees705324402026-03-31CompositionOfCommittees705324402026-01-012026-03-31CompositionOfCommittees715324402026-03-31CompositionOfCommittees715324402026-01-012026-03-31CompositionOfCommittees955324402026-03-31CompositionOfCommittees955324402026-01-012026-03-31CompositionOfCommittees965324402026-03-31CompositionOfCommittees965324402026-01-012026-03-31CompositionOfCommittees975324402026-03-31CompositionOfCommittees975324402026-01-012026-03-31CompositionOfCommittees985324402026-03-31CompositionOfCommittees985324402026-01-012026-03-31CompositionOfCommittees1225324402026-03-31CompositionOfCommittees1225324402026-01-012026-03-31CompositionOfCommittees1235324402026-03-31CompositionOfCommittees1235324402026-01-012026-03-31CompositionOfCommittees1245324402026-03-31CompositionOfCommittees1245324402026-01-012026-03-31CompositionOfCommittees1255324402026-03-31CompositionOfCommittees1255324402026-03-31MeetingOfBoardOfDirectors15324402026-01-012026-03-31MeetingOfBoardOfDirectors15324402026-03-31MeetingOfBoardOfDirectors25324402026-01-012026-03-31MeetingOfBoardOfDirectors25324402026-01-012026-03-31MeetingOfCommittees15324402026-03-31MeetingOfCommittees15324402026-01-012026-03-31MeetingOfCommittees25324402026-03-31MeetingOfCommittees25324402026-01-012026-03-31MeetingOfCommittees35324402026-03-31MeetingOfCommittees35324402026-01-012026-03-31MeetingOfCommittees45324402026-03-31MeetingOfCommittees45324402026-01-012026-03-31MeetingOfCommittees55324402026-03-31MeetingOfCommittees55324402025-12-31xbrli:pure532440MPSLTDNOTLISTEDINE943D01017MPS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended 31 March 2026, 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.falseThe Annexure I (Part D) of the SEBI circular dated 31 December 2024, related to the disclosure of imposition of fine or penalty is not applicable to the Company for the quarter ended 31 March 2026, as no such fine or penalty had been imposed.falseBased 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.falseNot applicable during the PeriodtrueTop 1000 listed entitiestruem00302OriginalMs. Yamini Tandon (DIN: 06937633) has resigned from the position of Non-Executive, Non-Independent Director of the Company and from all Committees of the Board with effect from the close of business hours on 02 February 2026.truetrueMrRahul Arora******05353333Executive DirectorChairperson related to PromoterCEO-MD1984-10-02falseActiveNA2013-08-122023-08-121030MsDivya Verma******03149607Non-Executive - Independent DirectorNot Applicable1975-10-18falseActiveNA2025-01-242025-01-2414.081110MsJayantika Dave******01585850Non-Executive - Non Independent DirectorNot Applicable1955-01-24falseActiveNA2025-02-202025-02-202121MrKarthik Bhat Khandige******06730563Non-Executive - Independent DirectorNot Applicable1982-08-31falseActiveNA2024-07-302024-07-3020.021121MsRuvina Singh******10352020Non-Executive - Independent DirectorNot Applicable1957-08-12falseActiveNA2024-07-302024-07-3020.021110MrSuhas Khullar******07593659Non-Executive - Independent DirectorNot Applicable1982-06-07falseActiveNA2024-01-012026-01-01271122MsYamini Tandon******06937633Non-Executive - Non Independent DirectorNot Applicable1986-01-27falseActiveNA2015-08-032026-02-030000OthersMs. Yamini Tandon (DIN: 06937633) has resigned from the position of Non-Executive, Non-Independent Director of the Company and from all Committees of the Board with effect from the close of business hours on 02 February 2026.truetruetruetruetrueAudit Committee07593659Suhas KhullarNon-Executive - Independent DirectorChairperson2024-01-29Mr. Suhas Khullar (DIN: 07593659) was appointed as a Chairperson of the Audit Committee w.e.f. 29 January 2025.Audit Committee05353333Rahul AroraExecutive DirectorMember2020-08-12Audit Committee06730563Karthik Bhat KhandigeNon-Executive - Independent DirectorMember2024-09-28Nomination and remuneration committee10352020Ruvina SinghNon-Executive - Independent DirectorChairperson2024-09-28Ms. Ruvina Singh (DIN: 10352020) was appointed as a Chairperson of the Nomination and remuneration Committee w.e.f. 24 January 2025.Nomination and remuneration committee03149607Divya VermaNon-Executive - Independent DirectorMember2025-01-24Nomination and remuneration committee01585850Jayantika DaveNon-Executive - Non Independent DirectorMember2025-05-17Stakeholders Relationship Committee07593659Suhas KhullarNon-Executive - Independent DirectorChairperson2026-03-31Mr. Suhas Khullar (DIN: 07593659) was appointed as a Member and Chairperson of the Stakeholders Relationship Committee w.e.f. 31 March 2026.Stakeholders Relationship Committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-10-30Stakeholders Relationship Committee05353333Rahul AroraExecutive DirectorMember2020-08-12Stakeholders Relationship Committee06937633Yamini TandonNon-Executive - Non Independent DirectorChairperson2020-01-292026-02-03Ms. Yamini Tandon (DIN: 06937633) ceased to be a Chairperson and Member of the Stakeholders Relationship Committee with effect from the close of business hours on 02 February 2026.Risk Management Committee05353333Rahul AroraExecutive DirectorChairperson2021-05-26Risk Management Committee07593659Suhas KhullarNon-Executive - Independent DirectorMember2025-01-29Risk Management Committee06730563Karthik Bhat KhandigeNon-Executive - Independent DirectorMember2026-03-31Mr. Karthik Bhat Khandige (DIN: 06730563) was appointed as a Member of the Risk Management Committee w.e.f. 31 March 2026.Risk Management Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2021-05-262026-02-03Ms. Yamini Tandon (DIN: 06937633) ceased to be a Member of the Risk Management Committee with effect from the close of business hours on 02 February 2026.Corporate Social Responsibility Committee05353333Rahul AroraExecutive DirectorChairperson2014-05-22Mr. Rahul Arora (DIN: 05353333) was appointed as a Chairperson of the Corporate Social Responsibility Committee w.e.f. 12 August 2020.Corporate Social Responsibility Committee10352020Ruvina SinghNon-Executive - Independent DirectorMember2024-10-30Corporate Social Responsibility Committee01585850Jayantika DaveNon-Executive - Non Independent DirectorMember2026-03-31Ms. Jayantika Dave (DIN: 01585850) was appointed as a Member of the Corporate Social Reponsibility Committee w.e.f. 31 March 2026.Corporate Social Responsibility Committee06937633Yamini TandonNon-Executive - Non Independent DirectorMember2020-08-122026-02-03Ms. Yamini Tandon (DIN: 06937633) ceased to be a Member of the Corporate Social Responsibility Committee with effect from the close of business hours on 02 February 2026.2025-11-12true7742026-02-0281true774Audit Committee2025-11-11true3320Audit Committee2026-02-0282true3320Stakeholders Relationship Committee2026-01-29true3310Risk Management Committee2026-01-29true3310Corporate Social Responsibility Committee2026-01-29true3310truetruetruetrueYestruetruetrueRaman 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-3-02-2026.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/Revised-ESOS_2023_Scheme.pdfYesIt is confirmed that the above disclosures are mentioned in a separate section as specified in Regulation 46(2).YesYes, the Company is in compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation of the same.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANARaman SapraCompany Secretary and Compliance OfficerYesRaman SapraCompany Secretary and Compliance OfficerfalseRaman SapraCompany Secretary and Compliance OfficerNoida, Uttar Pradesh2026-04-0602200