MPS Limited has announced a key senior management appointment, bringing on board an experienced legal professional to strengthen its governance and compliance framework. The company disclosed the appointment under regulatory requirements on December 29, 2025.

Key Appointment Details

The company has appointed Mrs. Papinani Radha Rani as General Counsel and Senior Management Personnel, effective from the commencement of business hours on December 29, 2025. The appointment was announced through a regulatory filing pursuant to Regulation 30 of the SEBI Listing Regulations.

Professional Background and Expertise

Mrs. Radha Papinani brings extensive legal expertise to MPS Limited, with over three decades of experience in advising organizations on complex legal, regulatory, and governance matters. Her professional background spans both Indian and international jurisdictions, providing valuable cross-border legal insights.

Her core areas of expertise include:

• Corporate law and regulatory compliance
• Mergers and acquisitions
• Corporate governance frameworks
• Litigation management and legal risk mitigation
• Policy formulation and contract management
• Stakeholder engagement and business continuity matters

Role and Responsibilities

As General Counsel, Mrs. Papinani will oversee MPS Limited's global legal and compliance functions. Her responsibilities will encompass working closely with the Board of Directors, executive management, and various business units to ensure comprehensive governance and regulatory adherence.

Strategic Alignment with Vision 2027

The appointment aligns with MPS Limited's strategic objectives as the organization progresses toward its Vision 2027. Mrs. Papinani's role will be instrumental in supporting the company's strategic priorities while safeguarding business interests and maintaining high standards of corporate governance.

Her extensive experience, strategic mindset, and collaborative leadership approach position her to contribute significantly to the company's next phase of growth and transformation. The appointment reflects MPS Limited's commitment to strengthening its legal and compliance infrastructure as it advances its long-term strategic goals.

MPS Limited 's Board of Directors convened on December 24, 2025, to approve significant corporate changes, subject to shareholder approval. The board sanctioned the re-appointment of independent director Suhas Khullar for a five-year term and the relocation of the company's registered office within Chennai.

Director Re-appointment Approved

Following the recommendation of the Nomination and Remuneration Committee meeting held on December 22, 2025, the board approved the re-appointment of Mr. Suhas Khullar (DIN: 07593659) as Independent Non-Executive Director for a second consecutive term.

The company confirmed that Mr. Khullar is not debarred from holding directorship by SEBI or any other regulatory authority. His professional background spans 20 years across consumer technology startups, private equity, and consulting sectors, including significant roles at EY, Ares India Private Equity Fund, Shuttl, and currently serving as CFO at Loco.

Registered Office Relocation

The board sanctioned the shifting of the company's registered office to a new location within Chennai, maintaining jurisdiction under the same Registrar of Companies.

This relocation represents a strategic move while remaining within the same regulatory jurisdiction, potentially offering operational advantages and improved accessibility.

Postal Ballot Process Initiated

The board approved the Notice of Postal Ballot for both the director re-appointment and office relocation matters. The company appointed Mr. R. Sridharan of M/s. R. Sridharan Associates, Company Secretaries, Chennai (COP No. 3239, FCS No. 4775) as Scrutinizer for conducting the remote e-voting process.

The Notice of Postal Ballot will be circulated to members within prescribed timelines under applicable provisions of law. These decisions reflect the company's commitment to maintaining strong corporate governance and strategic operational planning.