MPS Limited Appoints Piyush Jain as Company Secretary & Compliance Officer
MPS Limited appointed Mr. Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer, effective August 29, 2026. This follows Mr. Raman Sapra's resignation, effective August 28, 2026. Mr. Jain brings over a decade of experience in corporate law and compliance.
The appointment of a Company Secretary is a standard corporate governance requirement and is unlikely to have a significant impact on the company's operations or financial performance.
The announcement is a routine management change and does not contain any information that would positively or negatively impact the company's stock.
MPS Limited has announced the appointment of Mr. Piyush Jain as the new Company Secretary & Compliance Officer and Nodal Officer, effective from 29 August 2026. This appointment was approved by the Board of Directors at their meeting held on 25 August 2026, based on the recommendation of the Nomination & Remuneration Committee from their meeting on 06 July 2026.
Mr. Piyush Jain's appointment follows the resignation of Mr. Raman Sapra from the same positions, which will be effective from the close of business hours on 28 August 2026. Mr. Jain is a Qualified Company Secretary and a Law Graduate with over a decade of experience in Corporate Laws, Securities Regulations, FEMA, Corporate Governance, and Strategic Legal and Compliance Matters. He previously worked with R Systems International Limited and DLF Limited, gaining extensive experience in managing listed company compliance, board and shareholder matters, corporate restructuring, and complex transactions.
The company also informed that Key Managerial Personnel (KMPs), Mr. Rahul Arora (Chairman and CEO) and Ms. Prarthana Agarwal (Chief Financial Officer), are severally authorized to determine the materiality of events or information. For making disclosures to stock exchanges, Mr. Rahul Arora, Ms. Prarthana Agarwal, and the newly appointed Mr. Piyush Jain are authorized. The Board meeting held on 25 August 2026 commenced at 08:00 hours and concluded at 09:15 hours.
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MPS Limited filed this with the NSE as a statutory disclosure, categorised under key management changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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