MPS has informed that the Board of Directors of the Company, at its meeting held today Wednesday, October 27, 2021, has approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021, Buyback of Shares, subject to the approval of the Shareholders, Re-appointment of Independent Directors, subject to the approval of the shareholders, Appointment of Ratish Mohan Sharma as Chief Financial Officer in place of Sunit Malhotra with effect from November 1, 2021. Detailed description regarding the same are attached.
The above information is a part of company’s filings submitted to BSE.
