INVESTORS ZONE | CORPORATE INFO | COMMITTEE

THE BOARD OF DIRECTORS

MR. PEEYUSH KUMAR AGGARWAL

Mr. Peeyush Kumar Aggarwal, Aged, is a fellow member of the Institute of Chartered Accountants of India. He has extensive experience of over 35 years in the field of Finance and Taxation; Corporate Laws; Project Management; strategic business planning etc. He is first generation Entrepreneur having a clear business vision. His business interests today are in the areas of Information Technology; Telecom; VAS; Animation and Gaming; Digital Cinema; Pharma; Real Estate; Construction & Hospitality; Garment Exports; and Broking (Shares, Commodities, Insurance).

INDEPENDENT DIRECTOR

MR. PANKAJ PRASAD

1. A qualified and practicing professional with a proven track record across various departments including B2B marketing, human resources, oil exploration services, Import-Export, HSE, marketing / liaison with private companies. Am at ease and conversant to handle various business activities across multiple departments. 2. Having worked in one of the highest technology intensive industry (oil & Gas Exploration), developed a sound understanding of use of technologies and science in all types of engineering and Oil and Gas exploration disciplines. 3. Am a stable team member and employee. My past employment record includes nine year experience with HLS Asia Limited, my first employer and thereafter 6years as Director(technical) of Startup. Three years worked in technical marketing of Directional and well logging technologies department of NDC- COSL UAE. Three years worked in Oil and gas exploration company-Focus Energy India. After COvid lockdown provided callout operational and technical support to FOCUS and HLS Asia Ltd.

INDEPENDENT DIRECTOR

MRS. MADHU SHARMA

Mrs. Madhu Sharma is Bachelor of Arts from Delhi University. She has extensivee experience of almost 25 years in various aspects of management, viz. the field o Marketing and general administration.

DIRECTOR

MR. RACHIT GARG

Mr. Rachit Garg is an MBA Finance & Marketing from UP Technical University, Meerut apart from being a Commerce Graduate from Chaudhary Charan Singh University, Meerut. He has a rich experience of over 13 years in Accounts & Finance. He had earlier worked with Geiper Consulting Pvt. Ltd. in the Accounts & Finance Department and he specializes in marketing of financial products.

INDEPENDENT DIRECTOR

MR. SANTOSH PRADHAN

1. A qualified and practicing professional with a proven track record across various departments including B2B marketing, human resources, oil exploration services, Import-Export, HSE, marketing / liaison with private companies. Am at ease and conversant to handle various business activities across multiple departments. 2. Having worked in one of the highest technology intensive industry (oil & Gas Exploration), developed a sound understanding of use of technologies and science in all types of engineering and Oil and Gas exploration disciplines. 3. Am a stable team member and employee. My past employment record includes nine year experience with HLS Asia Limited, my first employer and thereafter 6years as Director(technical) of Startup. Three years worked in technical marketing of Directional and well logging technologies department of NDC- COSL UAE. Three years worked in Oil and gas exploration company-Focus Energy India. After COvid lockdown provided callout operational and technical support to FOCUS and HLS Asia Ltd.

COMPANY SECRETARY

MRS. GARIMA SINGH

Chief Finance Officer

MR.Sanjay Sharma

CHIEF EXECUTIVE OFFICER

Mr. Ram Niwas Sharma

Mr. Ram Niwas Sharma son of Mr. Zile Singh Sharma has extensive experience of more than 25 years in Stock Market and Broking in India & have a proven track record in business administration.

MR. ATUL SRIVASTAVA

Mr. Atul Srivastava has an enriched experience and significant expertise of over 36 years in the field of management, administration, book keeping, accounting and finance.


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

GARIMA SINGH (COMPANY SECRETARY)

Email ID: gsingh@mpsinfotec.com

Email ID: pchoradia@mpsinfotec.com

Investor Grievances Cell

Garima Singh

Company Secretary

GARIMA SINGH (COMPANY SECRETARY)

Email ID: gsingh@mpsinfotec.com

Contact No:011-43571044

Prakash Choradia

AGM-Legal Head

Email ID: pchoradia@mpsinfotec.com

Contact No:011-43571044

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. Santosh Pradhan - Member

3. Mr. Peeyush Kumar Aggarwal-Member


NOMINATION AND REMUNERATION COMMITTEE

1. Mrs.Madhu Sharma -Chairperson

2. Mr. Santosh Pradhan -Member

3. Mr. Rachit Garg-Member


STAKEHOLDER RELATIONSHIP COMMITTEE

1. Mr. Rachit Garg -Chairperson

1. Mr. Peeyush Kumar Aggarwal-Member

2. Mr. Santosh Pradhan-Member



CORPORATE SOCIAL RESPONSIBILTY (CSR) COMMITTEE

1. Mrs. Madhu Sharma -Chairperson

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mr. Santosh Pradhan-Member


RISK MANAGEMENT COMMITTEE

1. Mr. Santosh Pradhan-Chairperson

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mrs. Madhu Sharma -Member