MPS Limited: Re-appoints Karthik Bhat Khandige, Ms. Ruvina Singh Departs
MPS Limited's Board re-appointed Mr. Karthik Bhat Khandige as Independent Non-Executive Director for a five-year term starting 30 July 2026. Ms. Ruvina Singh ceased her directorship on 29 July 2026 upon tenure completion. Board committees were reconstituted effective 30 July 2026.
The changes involve director re-appointments and cessations upon tenure completion, along with committee re-constitutions. These are standard governance activities and are unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement pertains to board appointments and cessations due to tenure completion, which are routine corporate governance actions. There are no significant financial or operational updates that would strongly influence sentiment.
MPS Limited announced that its Board of Directors, in a meeting held on 29 July 2026, approved the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second term of five years, commencing from 30 July 2026, subject to shareholder approval.
Concurrently, the tenure of Ms. Ruvina Singh as an Independent Non-Executive Director concluded at the close of business on 29 July 2026. Consequently, she ceased to be the Chairperson of the Nomination and Remuneration Committee and a Member of the Stakeholders' Relationship Committee and the Corporate Social Responsibility Committee, effective 30 July 2026. The Board expressed its appreciation for her contributions.
Following these changes, the Board approved a reconstitution of its committees. Mr. Karthik Bhat Khandige has been appointed as a Member of the Nomination and Remuneration Committee, with Ms. Divya Verma appointed as Chairperson. Mr. Atul Vohra has been appointed as a Member of the Stakeholders' Relationship Committee. Ms. Divya Verma has been appointed as a Member of the Corporate Social Responsibility Committee. These changes are effective from 30 July 2026.
The Board meeting commenced at 10:00 hours and concluded at 17:00 hours on 29 July 2026.
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MPS Limited filed this with the NSE as a statutory disclosure, categorised under board 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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