General information about company
Scrip code	532411
NSE Symbol	VISESHINFO
MSEI Symbol	NOTLISTED
ISIN	INE861A01058
Name of the entity	MPS Infotecnics Ltd. (Formerly known as Visesh InfotecnicsLtd.)
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory												Textual Information(1)
Wether the listed entity has a Regular Chairperson												No
Whether Chairperson is related to MD or CEO												Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Peeyush Kumar Aggarwal	AACPA6470C	00090423	Executive Director	Chairperson related to Promoter	MD	06-10-1963	03-09-1997			261	3	0	5	0
2	Mr	Manoj Kumar Jain	BSYPS5514G	01887411	Non-Executive - Independent Director	Not Applicable	Shareholder Director	17-01-1966	02-06-2014			61	3	3	2	4
3	Mrs	Madhu Sharma	AGHPJ0168K	06947852	Non-Executive - Independent Director	Not Applicable	Employee Director	07-01-1959	02-03-2015			52	5	5	3	3
4	Mr	Rachit Garg	AZSPG7226K	07574194	Non-Executive - Non Independent Director	Not Applicable		30-10-1987	30-05-2018			13	1	0	0	1

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Textual Information(1)	Mr. Peeyush Kumar Aggarwal was liable to retire by rotation persunat to the provisions of section 152 of the Companies Act, 2013 and the last time Mr. Peeyush Kumar Aggarwal was re-appointed as a Non-executive, Non-independent Director liable to retire by rotation was on 29th September 2017, thereafter on 3rd January 2018 he was appointed as Managing Director.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06947852	Madhu Sharma	Non-Executive - Independent Director	Chairperson	14-08-2018		Textual Information(1)
2	01887411	Manoj Kumar Jain	Non-Executive - Independent Director	Member	14-08-2018		Textual Information(2)
3	00090423	Peeyush Kumar Aggarwal	Executive Director	Member	26-10-2009		Textual Information(3)

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Textual Information(1)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution designation of Mrs. Madhu Sharma got changed from member of the Committee to the Chairperson of the Audit Committee.
Textual Information(2)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution designation of Mr. Manoj Kumar Jain got changed from Chairperson of the Committee to the member of the Audit Committee.
Textual Information(3)	Mr. Peeyush Kumar Aggarwal was a member of the Audit Committee w.e.f. 31/01/2001 and ceased to be the member of the Committee w.e.f 18/10/2005. The Board of Directors of the Company in their Meeting held on 26/10/2009 had decided to re-consitutute the Committee with immediate effect and as a result of such re-constitution Mr. Peeyush kumar Aggarwal was designated as Member to the Committee.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06947852	Madhu Sharma	Non-Executive - Independent Director	Chairperson	14-08-2018		Textual Information(1)
2	01887411	Manoj Kumar Jain	Non-Executive - Independent Director	Member	14-08-2018		Textual Information(2)
3	07574194	Rachit Garg	Non-Executive - Non Independent Director	Member	14-08-2018		Textual Information(3)

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Textual Information(1)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution, designation of Mrs. Madhu Sharma got changed from member of the Committee to the Chairperson of the Nomination & Remuneration Committee. The board had appointed Mrs. Madhu Sharma as the Committee's regular chairperson. Mrs. Madhu Sharma, could not attend the meeting of the committee held on 30/04/2019, hence the members present had appointed Mr. Manoj Kumar Jain as the Chairperson of the Committee.
Textual Information(2)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution, designation of Mr. Manoj Kumar Jain got changed from Chairperson of the Committee to the member of the Nomination & Remuneration Committee.
Textual Information(3)	Mr. Rachit Garg was appointed on the Board on 13/05/2018 & the Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution Mr. Rachit Garg was appointed as member of the Nomination & Remuneration Committee.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07574194	Rachit Garg	Non-Executive - Non Independent Director	Chairperson	14-08-2018		Textual Information(1)
2	00090423	Peeyush Kumar Aggarwal	Executive Director	Member	14-08-2018		Textual Information(2)
3	01887411	Manoj Kumar Jain	Non-Executive - Independent Director	Member	13-02-2017

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Textual Information(1)	Mr. Rachit Garg was appointed on the Board on 30/05/2018 & the Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution Mr. Rachit Garg was appointed as Chairperson of the Stakeholders Relationship Committee.
Textual Information(2)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution designation of Mr. Peeyush Kumar Aggarwal got changed from Chairperson of the Committee to the member of the Stakeholders Relationship Committee.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01887411	Manoj Kumar Jain	Non-Executive - Independent Director	Chairperson	02-06-2014
2	06947852	Madhu Sharma	Non-Executive - Independent Director	Member	02-06-2014
3	00090423	Peeyush Kumar Aggarwal	Executive Director	Member	17-10-2016

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06947852	Madhu Sharma	Non-Executive - Independent Director	Chairperson	14-08-2018		Textual Information(1)
2	00090423	Peeyush Kumar Aggarwal	Executive Director	Member	14-08-2018		Textual Information(2)
3	01887411	Manoj Kumar Jain	Non-Executive - Independent Director	Member	02-06-2014

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Textual Information(1)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution designation of Mrs. Madhu Sharma got changed from member of the Committee to the Chairperson of Corporate Social Responsibility Committee.
Textual Information(2)	The Board of Directors of the Company in their Meeting held on 13/06/2018 had decided to re-consitutute the Committee with effect from 14/08/2018 and as a result of such re-constitution designation of Mr. Peeyush Kumar Aggarwal got changed from Chairperson of the Committee to the member of Corporate Social Responsibility Committee.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	14-02-2019				Yes	4	2
2		30-04-2019	74		Yes	3	1
3		30-05-2019	29		Yes	4	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	30-05-2019				Yes	3	2
2	Nomination and remuneration committee	30-04-2019				Yes	2	1
3	Stakeholders Relationship Committee	01-04-2019				Yes	3	1
4	Stakeholders Relationship Committee	01-05-2019	29			Yes	3	1
5	Stakeholders Relationship Committee	24-05-2019	22			Yes	3	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes on related party transactions			Textual Information(1)
Disclosure of notes of material transaction with related party			Textual Information(2)

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Textual Information(1)	The Company has entered into Related Party Transactions during the Quarter ended on June 30th, 2019 with the following Related Parties: 1. Mr. Peeyush Kumar Aggarwal - Managing Director & Promoter. 2. M/s. Omkam Global Capital Private Limited - Entities through which KMP can exercise significant influence.
Textual Information(2)	RELATED PARTY TRANSACTIONS WITH ENTITIES ON WHICH KMP CAN EXECRICSE SIFNIFICANT INFLUENCE- OMKAM GLOBAL CAPITAL PRIVATE LIMITED I. During the quarter from 1st April 2019 to 30th June 2019 the company has received following monies from Omkam Global Capital Markets Pvt. Ltd. the details of which are as under: Date Particulars Amount 1st April 2019 Opening balance 3,95,64,853/- 3rd May 2019 Amount received 8,00,000/- 14th May 2019 Amount received 2,00,000/- 17th May 2019 Amount received 1,60,000/- 4th June 2019 Amount repaid (28,00,000/-) --------------------------------------------------------------------------- Net amount repaid during the quarter (Rs. 16,40,000/-) Net amount payable as on 30th June 2019 Rs. 3,79,24,853/- ================================================== RELATED PARTY TRANSACTIONS WITH KMP- MR. PEEYUSH KUMAR AGGARWAL (MANAGING DIRECTOR) II. During the quarter from 1st April 2019 to 30th June 2019 the company has received following monies from Mr. Peeyush Kumar Agarwal the details of which are as under: Date Particulars Amount 01-04-2019 Opening Balance 17,40,15,042.43/- 13-05-2019 ROC fee 600.00/- 13-05-2019 ROC fee 600.00/- 20-06-2019 ROC fee 600.00/- 28-06-2019 ROC fee 600.00/- 29-06-2019 ROC fee 600.00/- 30-06-2019 Telephone expenses 12402.84/- ------------------------------------------------------------------------------- Total Amount received during the quarter Rs. 15402.84 Total amount received in aggregate till 30.06.2019 Rs. 17,403,0445.57 =====================================================

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Prachi Sharma
2	Designation	Company Secretary and Compliance Officer

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Signatory Details
Name of signatory	Prachi Sharma
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	13-07-2019