GVP Infotech MD, chairman and AGM

GVP Infotech board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonRAJESH RAMNANI

7 directors3 independent1 executive3 non-executive

PRAWINCHARAN PRAFULCHARAN DWARYIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
RAJESH RAMNANI · ChairpersonIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
DHAVAL JITENDRAKUMAR MISTRYNon-executive · joined Sep 2020 · 66 months as independent · 1 listed board
NEELU MANROOPJI CHOUDHARYNon-executive · joined Sep 2020 · 66 months as independent · 1 listed board · 2 committee seats
RAJESH THAKURExecutive · joined Sep 2020 · 66 months as independent · 1 listed board
RAMCHANDRA DALLARAM CHOUDHARYNon-executive · joined Jun 2025 · 12 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
BHAVI SHREYANS SHAHIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

VEENA PANI CHOUDHARY, left 21 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 19 Jun 20267 of 7 present3 independent · 24 days in between
- 25 May 20265 of 7 present2 independent · 103 days in between
- 10 Feb 20266 of 7 present2 independent
Audit Committee
Chair RAJESH RAMNANI
PRAWINCHARAN PRAFULCHARAN DWARY, NEELU MANROOPJI CHOUDHARY
- 19 Jun 20263 of 3 present2 independent · 24 days in between
- 25 May 20262 of 3 present2 independent · 103 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRAWINCHARAN PRAFULCHARAN DWARY
RAJESH RAMNANI, NEELU MANROOPJI CHOUDHARY
- 19 Jun 20263 of 3 present2 independent · 24 days in between
- 25 May 20262 of 3 present2 independent · 103 days in between
- 10 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PRAWINCHARAN PRAFULCHARAN DWARY
RAJESH RAMNANI, NEELU MANROOPJI CHOUDHARY
- 19 Jun 20263 of 3 present2 independent · 24 days in between
- 25 May 20262 of 3 present2 independent · 103 days in between
- 10 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Purushottam Khandelwal & Co.Peer-review certificate valid to Nov 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

GVP Infotech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GVP Infotech dividend history

Annual general meeting, 29 Sep 2026

21,637 shareholders on the register on 22 Sep 2026; present: 1 promoter and 39 others; votes counted by CHETAN B PATEL / CHETAN PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

To consider and adopt audited standalone Financial Statements of the Company for the financial year ended on 31st March 2026 together with Director’s report and auditor’s report thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 0.00% · other public 0.41%
To declare dividend recommended by Board of Directors at Rs. 0.2/- (10%) per equity share of Rs. 2/- each.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 0.00% · other public 0.41%
To appoint a director in place of Mr. Dhaval Jitendra Kumar Mistry (DIN: 03411290), who retires by rotation and being eligible, offers himself for reappointment.
OrdinaryPromoters have an interest in it
99.83% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.41%
To amend object clause of the E-Memorandum of Association (E-MOA) of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.46% · promoters 100.00% · institutions 0.00% · other public 0.41%