Multiplus Holdings Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of two independent directors from the company's board.
The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes additional compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Director Resignation Details
- Mr. Alpesh Hasmukhrai Modi (DIN: 07469816) has resigned from the position of Independent Director
- Mr. Ajay Dhanjibhai Gungla (DIN: 07469832) has resigned from the position of Independent Director
- Both resignations are effective from 8th September, 2026
- The reason for resignation for both directors is completion of their term of appointment as per applicable regulatory provisions
Submission Details
The intimation was signed by Jignesh Ramniklal Sheth, Managing Director (DIN: 00290211), on behalf of Multiplus Holdings Limited, and addressed to the Manager - Listing Compliance Department of Corporate Services at BSE Limited.
The document serves as formal compliance with SEBI listing obligation requirements regarding changes in board composition.