MPS Limited announced that Mr. Vijay Sood, an Independent Director of the Company vide his email dated January 25, 2020, addressed to the Chairman of the Company, has informed that he would like to resign from the directorship of the Company and its committee with immediate effect. Ambarish Raghuvanshi, an Independent Director of the Company vide his email dated January 27, 2020, addressed to the Chairman of the Company, has informed that he would like to resign from the directorship of the Company and its committee with immediate effect. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Ajay Mankotia (DIN: 03123827), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from January 29, 2020, to hold office for a period of 2 years with effect from January 29, 2020, subject to the approval of the shareholders in the next Annual General Meeting of the Company. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Dr. Piyush Kumar Rastogi (DIN: 02407908), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from January 29, 2020, to hold office for a period of 1 year with effect from January 29, 2020, subject to the approval of the shareholders in the next Annual General Meeting of the Company. Nomination and Remuneration Committee has been re-constituted with an addition of Ms. Jayantika Dave as the Chairperson of the Committee and Ms. Achal Khanna as the Member of this Committee,along with Mr. Nishith Arora as the existing member of this Committee. Audit Committee has been re-constituted with an addition of Mr. Ajay Mankotia as the Chairman of this Committee and Dr. Piyush Rastogi as Member of this Committee, along with Mr. Nishith Arora as the existing member of this Committee. Stakeholders Relationship Committee has been re-constituted with an addition of Ms. Jayantika Dave as the Member of this Committee, along with Mr. Nishith Arora as the existing Chairman and Ms. Yamini Tandon as the existing Member of this Committee. Corporate Social Responsibility Committee has been re-constituted with an addition of Ms. Jayantika Dave as the Member of this Committee along with Mr. Nishith Arora as the Chairman and Mr. Rahul Arora as the existing member of this Committee.
MPS Limited is an India-based company, which is engaged in providing of platforms, content, and learning solutions for the digital world. The Company operates through two segments: Content solutions and Platform solutions. Its Content solutions segment is engaged in creating and developing content for print and digital delivery. It includes content authoring/development, content production, content transformation, fulfilment, and customer support services. Its Platform solutions segment is engaged in developing and implanting various software and technology services programs. The Companyâs platforms include DigiCore, MPSTrak, mag+, THINK360, ScholarStor, ScholarlyStats and MPSInsight. Its MPSTrak is a cloud-based production workflow and content management platform for all product types including books, journals, reference works, and all media. THINK360 is an end-to-end, cloud-based integrated platform that enhances the user's overall content management and delivery experience.
MPS LIMITED 
