Multiplus Holdings MD, chairman, board of directors and AGM

• JSChairpersonJAYPRAKASH RAMNIKLAL SHETH

• JSJIGNESH RAMNIKLAL SHETHExecutive · joined Jun 2007 · reappointed Jun 2008 · 1 listed board
• JSJAYPRAKASH RAMNIKLAL SHETH · ChairpersonNon-executive · joined Aug 2007 · reappointed Sep 2008 · 1 listed board · 2 committee seats
• AMALPESH HASMUKHRAI MODIIndependent · joined Apr 2016 · reappointed Sep 2016 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• AGAJAY DHANJIBHAI GUNGLAIndependent · joined Apr 2016 · reappointed Sep 2016 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats
• KSKAVITA JAYPRAKASH SHETHNon-executive · joined Mar 2015 · reappointed Aug 2015 · 1 listed board

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.

• Board

  • 14 May 20264 of 5 present2 independent · 88 days in between
  • 14 Feb 20264 of 5 present2 independent

• Audit Committee

  Chair ALPESH HASMUKHRAI MODI

  JAYPRAKASH RAMNIKLAL SHETH, AJAY DHANJIBHAI GUNGLA

  • 14 May 20262 of 3 present2 independent · 88 days in between
  • 14 Feb 20262 of 3 present2 independent

• Nomination and remuneration committee

  Chair ALPESH HASMUKHRAI MODI

  JAYPRAKASH RAMNIKLAL SHETH, AJAY DHANJIBHAI GUNGLA

  • 14 May 20262 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair ALPESH HASMUKHRAI MODI

  JAYPRAKASH RAMNIKLAL SHETH, AJAY DHANJIBHAI GUNGLA

  • 14 May 20262 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.

• D G M S & COPeer-review certificate valid to Feb 2029

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.

Annual general meeting, 30 Sep 2026