INVESTORS ZONE | CORPORATE INFO | COMMITTEE

THE BOARD OF DIRECTORS

MANAGING DIRECTOR

MR. PEEYUSH KUMAR AGGARWAL

Mr. Peeyush Aggarwal, is a Fellow Member of the Institute of Chartered Accountants of India, he has rich experience of over 20 years, with over 14 years as a practicing CA in the field of Corporate Laws, Finance & Taxation, Project Management, Import & Exports, IT Consultancy etc.
A first generation Entrepreneur having a clear business vision and practicing a hands- off approach, he has mastered the art of Mergers & Acquisitions. His business interests today are in the areas of Information Technology (controlling stakes in Visesh Infotecnics Ltd. Dial One97 Ltd. Interworld Digital Ltd. Blocks.com Technologies Ltd. e-shoppers India Ltd.); Share Registry (MAS Services Ltd. - India's oldest Share Registry); Broking (Shares, Commodities, Insurance) and Construction & Hospitality, through a 5 Star Hotel he is currently building at Mussoorie.
He is also a Director of Indika Overseas (P) Ltd. Powerpro Infotech (P) Ltd. Omkam Group of Companies, Vrinda Portfolio (P) Ltd. and Interworld.com Ltd.

INDEPENDENT DIRECTOR

MR MANOJ KUMAR JAIN

Mr. Manoj Kumar Jain, (DIN: 01887411) is a Commerce Graduate and Management consultant by profession and advises on various aspects management.He has a vast experience of 25 years in the filed of General & Financial Management.

INDEPENDENT DIRECTOR

MRS. MADHU SHARMA

Mrs. Madhu Sharma aged 59 years, is a Bachelor of Arts from Delhi University. She has extensive experience of almost 20 years in various aspects of management, viz. the field of marketing & general administration.

DIRECTOR
ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPEDENT)
CHIEF FINANCIAL OFFICER (CFO)
COMPANY SECRETARY CUM COMPLIANCE OFFICER

FINANCIAL YEAR

First Quarter

Second Quarter


Third Quarter


Fourth Quarter

1st April to 30th June

1st July to 30th September

1st October to 31st December

1st January to 31st March

LISTING INFORMATION

National Stock Exchange of India Ltd.

Bombay Stock Exchange Ltd., Mumbai

Exchange Plaza,C-1, Block-G, Bandra, Kurla Complex(E)
Mumbai-400051

Floor 25, P J Towers
Dalal Street,
Mumbai - 400001

ADDRESS FOR CORRESPONDENCE

MPS INFOTECNICS LIMITED

703, Arunachal Building,19, Barakhamba Road

Connaught Place

New Delhi-110001

Tel# +91 - 11 - 43571042

Fax#+91 - 11 - 43571047

Email: info@mpsinfotec.com

Email: investors@mpsinfotec.com

Email: admin@mpsinfotec.com

REGISTRAR & SHARE TRANSFER AGENT

MAS Services Limited

T-34, IInd Floor,Okhla Industrial Area,Phase-II

New Delhi-110020 Tel- 011-26387281-83

Fax- 011-26387384

E-mail : masserv@giasdl01.vsnl.net.in

For Investor Contacts

Email ID: psharma@mpsinfotec.com

Email ID: pcharodia@mpsinfotec.com

Nodal Officer

Prachi Sharma

Email ID: psharma@mpsinfotec.com

EFFECTIVE 28TH AUGUST ,2000 VISESH SHARES CAN BE TRADED IN DEMAT FORM ONLY :



DEPOSITORIES


National Securities Depository Ltd.

Central Depository Services(I) Ltd.



SUBSIDIARIES

1. AXIS CONVERGENCE INC. MAURITIUS

Add: Level 2, MaxCity Building, Remy Oilier Street,

Port Louis, Mauritius.

2. GREENWIRE NETWORK LTD.HONGKONG

Add: Block A, 15/F Hillier Commercial Building,

65-67, Bonham Strand East, Sheung Wan,Hong Kong

3. OPENTECH THAI NETWORK SPECIALISTS CO.LTD. THAILAND

Add:8/5 Soi, Sukhumvit 285(Bannasam), Sukhumvit Rd.,

Klongton, Kolngtoey, Bangkok, Thailand.

COMPOSITION OF VARIOUS COMMITTEES


AUDIT COMMITTEE

1. Mrs. Madhu Sharma -Chairperson

2. Mr. Manoj Kumar Jain - Member

3. Mr. Peeyush Kumar Aggarwal-Member


NOMINATION AND REMUNERATION COMMITTEE

1. Mrs.Madhu Sharma -Chairperson

2. Mr. Manoj Kumar Jain -Member

3. Mr. Rachit Garg-Member


STAKEHOLDER RELATIONSHIP COMMITTEE

1. Mr. Rachit Garg -Chairperson

1. Mr. Peeyush Kumar Aggarwal-Member

2. Mr. Manoj Kumar Jain-Member



CORPORATE SOCIAL RESPONSIBILTY (CSR) COMMITTEE

1. Mrs. Madhu Sharma -Chairperson

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mr. Manoj Kumar Jain-Member


RISK MANAGEMENT COMMITTEE

1. Mr. Manoj Kumar Jain-Chairperson

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mrs. Madhu Sharma -Member