ImportantCompany Update

Multiplus Holdings Ltd has appointed Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval.

Multiplus Holdings Ltd505594 · Filed with the exchange

Alongside these appointments, the company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mrs. Solanki taking the role of Chairman and Mrs. Shah serving as a member across all three committees.

These governance changes strengthen board oversight and ensure structured committee leadership, impacting the company's administrative framework and operational supervision for shareholders.

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