Mather & Platt Fire Systems Limited has announced the appointment of Mr. Vishnu Deepakbhai Rupareliya as Chief Financial Officer with immediate effect. The decision was taken during a Board meeting held on 30th April, 2026, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 06:20 PM and concluded at 06:50 PM on the same day.

Appointment Details

The Board of Directors approved the appointment of Mr. Vishnu Deepakbhai Rupareliya to the position of Chief Financial Officer. The appointment is effective immediately from 30th April, 2026. The company has disclosed the details of the change in Key Managerial Personnel as required under Regulation 30 read with III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.

Profile of the Appointee

Mr. Rupareliya is a qualified professional with a Bachelor's degree in Mechanical Engineering (BTech). He brings a strong analytical mindset, technical acumen, and a structured approach to problem-solving developed through his engineering background. He is known for his disciplined approach, attention to detail, and commitment to maintaining high standards of corporate governance and compliance. His ability to align financial strategies with business objectives makes him well-positioned to take on the role of Chief Financial Officer.

Regulatory Compliance

The appointment has been communicated to the Bombay Stock Exchange Limited in compliance with regulatory requirements. The formal intimation was signed by Sharang Amar Sharma, Managing Director (DIN: 11428567), and digitally signed on 30th April, 2026. The company maintains transparency in its corporate governance practices by promptly disclosing key managerial personnel changes.

Company Information

MPF Systems Limited is registered with CIN L35105MH1993PLC287894 and has its registered office at Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra-400069, India. The company's scrip code on the Bombay Stock Exchange is 532470. The company operates through its website www.matherplattfiresystems.com and can be contacted at compliancempf@gmail.com .

MPF Systems Limited announced significant board appointments following its meeting held on April 16, 2026. The company made two key appointments to strengthen its governance structure and compliance framework, as disclosed in its regulatory filing to BSE Limited under scrip code 532470.

Board Meeting Outcome

The board meeting, which commenced at 04:25 p.m. and concluded at 05:00 p.m., resulted in important organizational changes pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Based on recommendations from the Nomination and Remuneration Committee, the company appointed Ms. Nidhi Joshi as Additional Independent Director and M/s. Kishan Patel & Associates as Internal Auditor.

Independent Director Profile

Ms. Nidhi Joshi brings valuable qualifications to the board with her commerce background and technical expertise. She holds a Bachelor of Commerce degree from Saurashtra University and a Post Graduate Diploma in Computer Applications. Her professional attributes include attention to detail, analytical approach, and commitment to maintaining high standards of accuracy in her work with a disciplined and process-oriented mindset.

Internal Auditor Appointment

M/s. Kishan Patel & Associates, a Chartered Accountants firm, was appointed to ensure compliance with Section 138 of the Companies Act, 2013. The firm, established in 2019 and based in Mahesana, brings specialized expertise in various financial and regulatory areas.

Service Expertise

The newly appointed internal auditor firm provides comprehensive consultancy services across multiple domains including Statutory Audits and Internal Audits, Accounting and Taxation services, Corporate Laws compliance, Goods and Service Tax consultation, Financial Planning and Project Funding, and Management Consultancy services.

Regulatory Compliance

Both appointments demonstrate MPF Systems Limited's commitment to strengthening corporate governance and regulatory compliance. The appointments were made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring full transparency with stakeholders and regulatory authorities. The disclosure was communicated to the Department of Corporate Services at BSE Limited, maintaining compliance with all statutory requirements for listed entities.