MPS Limited accepts Deepti Singh's resignation as Chief People Officer

MPS Limited has accepted the resignation of Ms. Deepti Singh from the position of Chief People Officer and Senior Management Personnel. The resignation, effective from the close of business hours on 09 October 2026, was tendered due to personal reasons.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raman Sapra, Company Secretary and Compliance Officer, confirmed that the necessary details, including the resignation letter, were submitted as part of the regulatory filing.

Resignation Details

The following table outlines the key particulars of the change in senior management personnel:

S.No.	Particulars	Details
1.	Reason for change	Resignation of Ms. Deepti Singh from the position of Chief People Officer and Senior Management Personnel of the Company, owing to Personal Reasons.
2.	Date of cessation	Effective from the close of business hours on 09 October 2026.
3.	Brief Profile	Not Applicable
4.	Disclosure of relationships	Not Applicable
5.	Information as per BSE/NSE Circular	Not Applicable

Ms. Deepti Singh submitted her resignation via email on 10 July 2026. In her communication, she stated that 09 October 2026 would be her last working day.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.73%	+2.01%	+42.76%	+44.26%	+13.62%	+267.23%

MPS Limited has appointed Mr. Atul Vohra as an Additional Director (Non-Executive, Non-Independent) effective July 6, 2026. The appointment is subject to the approval of the shareholders, and Mr. Vohra will be liable to retire by rotation. The Board of Directors approved the appointment upon the recommendation of the Nomination and Remuneration Committee.

Mr. Vohra is not debarred from holding the office of Director by any order of the Securities and Exchange Board of India (SEBI) or any other authority. He is not related to any existing Director of the company. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointee brings over 30 years of executive leadership experience, having served in operator and Chief Marketing Officer roles at Fortune 50, mid-cap, and private equity-owned companies. His career spans sectors including financial services, data and SaaS, IT services, and consumer goods across America, Europe, and Asia.

Key Details of Appointment

Particulars	Details
Name of Director	Mr. Atul Vohra (DIN: 11734775)
Designation	Additional Director (Non-Executive, Non-Independent)
Date of Appointment	06 July 2026
Term	Up to the date of the next Annual General Meeting, subject to shareholder approval

Mr. Vohra formerly served as the Global Managing Director and Chief Marketing Officer at Solera, Inc., a global leader in Data and SaaS. During his 11-year tenure, he contributed to a six-fold growth in the company's top and bottom lines. He previously held leadership positions at Dell/Perot Systems, Majesco, and Citigroup, where he led global consumer financial services strategy and built a cross-border banking division.