Intimation regarding Re-Appointment of Mr. Suhas Khullar as an Independent Non-Executive Director of the Company for a second term of five consecutive years, w.e.f. 01 January 2026 to 31 December 2030, subject to shareholders approval.
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MPS Limited has informed the stock exchange about the re-appointment of Mr. Suhas Khullar as an Independent Non-Executive Director for a second consecutive term of five years, effective from 1 January 2026 to 31 December 2030. The re-appointment is subject to approval from shareholders at the upcoming general meeting. Mr. Khullar is currently serving his first term and this move signals continuity of independent oversight on the board. The company will seek shareholder voting on this proposal in due course.
This is a routine governance announcement with no immediate impact on financials or operations. It signals board continuity and may be viewed mildly positively by investors as it avoids disruption in independent oversight, though it remains subject to shareholder approval.