MPS Ltd Board Approves Director Re-appointment and Committee Reconstitution

MPS Limited's Board of Directors met on July 29, 2026, approving several key decisions. Mr. Karthik Bhat Khandige was re-appointed as an Independent Non-Executive Director for a second five-year term, subject to shareholder approval. Ms. Ruvina Singh's tenure as an Independent Non-Executive Director concluded, leading to her cessation from directorship and committee roles. The Board also reconstituted its Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee to reflect these changes, with new chairpersons and members appointed effective July 30, 2026. The meeting commenced at 10:00 AM and concluded at 5:00 PM.