Key Quantitative Figures

Director Identification Number (DIN) of appointee: 11734775.

Dates of Action

  • Date of Board approval: 06 July 2026
  • Appointment effective from: 06 July 2026
  • Term of appointment: From 06 July 2026 up to the date of the next Annual General Meeting of the Company (or the last date on which the Annual General Meeting should have been held, whichever is earlier)

Parties Involved

  • Appointee: Mr. Atul Vohra (DIN: 11734775)
  • Approving body: Board of Directors of MPS Limited
  • Recommending committee: Nomination and Remuneration Committee
  • Compliance Officer: Raman Sapra, Company Secretary and Compliance Officer

Purpose or Stated Rationale

Appointment as Additional Director (Non-Executive, Non-Independent) to enhance board composition and governance.

Compliance Confirmations

  • Mr. Atul Vohra is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
  • Mr. Atul Vohra is not related to any Director of the Company
  • The disclosure is available on the Company's website www.mpslimited.com under the Investors section

Director Profile Details

Mr. Atul Vohra is a highly experienced executive leader with over 30 years of executive leadership in operator and CMO roles. His experience includes:

Solera, Inc. (11 years)

  • Executive Leadership Team member, Regional Managing Director, and Chief Marketing Officer
  • Company revenue: $2.5B
  • Played pivotal role in transforming Solera from a holding company of ~50 acquisitions into a multibillion-dollar operating company
  • Built high-growth/high-margin businesses in Canada, Australia, and India
  • Consolidated diffused brands into unified "One Solera" brand

Dell/Perot Systems and Majesco (10 years)

  • Led and scaled global sourcing and electronic health records concepts
  • Doubled US revenues of Offshore Services at Dell/Perot Systems
  • As CMO, created pre-eminent healthcare brand leading to 33% premium on company sale to Dell
  • As President of Majesco (US), rebuilt offshore technology services company leading to acquisition by Thoma Bravo for $729 million

Citigroup (13 years)

  • Built global consumer financial services strategy (banking, cards, and insurance)
  • Developed and executed pan-European consumer banking strategy
  • Built $500M cross-border banking division CITI-NRI for Indian diaspora
  • Started Citi's consumer bank and Diners Club card in Central Europe (Hungary)

Early Career

  • Unilever and American Express in Brand, domestic and international sales roles

Education and Additional Roles

  • BA in Economics and MBA from India's premier institutions
  • Advisory Board Member of listed companies and non-profits
  • Published author ("A personal guide to Offshoring in India")
  • Executive coach and Brand Ambassador for EarthX and Festival of Joy
  • Adjunct faculty at Southern Methodist University teaching MBA course on Global Strategy & Entrepreneurship

Shareholder Approval Requirement

The appointment is subject to approval of the shareholders of the Company at the next general meeting.

Director Classification

  • Non-Executive Director
  • Non-Independent Director
  • Liable to retire by rotation

#Tags: #MPSLimited #BoardAppointment #SEBIRegulation30 #CorporateGovernance #ManagementChange