MAXINDIA

Max India Limited has informed the Exchange regarding Change in Director(s) of the company.This is to inform you that Mr. Dinesh Kumar Mittal, Independent Director of the Company has tendered his resignation from the Board of directors of the Company, effective April 16, 2020, due to his pre-occupation and other professional commitments. Mr. Dinesh Kumar Mittal has confirmed that there is no other material reason for his resignation other than those stated above. Accordingly, he ceases to be a director of the Company effective April 16, 2020.A copy of his resignation letter, duly taken on reco

Max India Limited has informed the Exchange regarding Resignation of Mr Ashwani Windlass as Non- Executive Director of the company w.e.f. January 16, 2020.

In continuation to our earlier disclosure letter dated May 29, 2019, please find below changes in positioning of Key Managerial Personnel (KMPs) of the Company:(i) Mr. Sandeep Pathak has been appointed as the Chief Financial Officer of the Company effective July 1, 2019; and (ii) Mr. Pankaj Chawla has been appointed as the Company Secretary & Compliance Officer of the Company effective July 1, 2019. Brief profiles of above KMPs were disclosed vide our earlier disclosure letter dated May 29, 2019.You are requested to take the aforesaid on record

Max India Limited has informed the Exchange about changes in Company Secretary and Chief Financial Officer.

Max India Limited has informed the Exchange regarding Change in Director(s) of the company.

Max India Limited has informed the Exchange regarding Appointment of Mrs Sharmila Tagore as Independent Director of the company w.e.f. February 26, 2019.

Max India Limited has informed the Exchange regarding Appointment of Mr K Narasimha Murthy as Independent Director of the company w.e.f. December 24, 2018.

Max India Limited has informed the Exchange regarding Resignation of Mr Dipankar Gupta as Independent Director of the company w.e.f. April 11, 2018.

Max India Limited has informed the Exchange that the Board of Directors of the Company on December 13, 2016 took note of the resignation of Mr. Sanjeev Mehra from the Board of Directors of the Company effective December 8, 2016. Simultaneously, the position held by Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Mehra on the Board of the Company stands vacated.

Max India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2016 has appointed Mr Dinesh Kumar Mittal as an Independent Director of the Company effective November 09, 2016.

Max India Limited has informed the Exchange that Mr. N.C. Singhal, a non executive independent director retired from the Board of Directors of the Company on August 10, 2016 in terms of its Articles of Association.