Max Estates Limited has informed the Exchange regarding Change in Director(s) of the company.
MAXESTATES · price
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Max Estates Limited announced multiple board changes effective May 22, 2026. Mr. Anthony Ramsey Malloy, Non-Executive Non-Independent Director representing New York Life International Holdings Ltd., resigned from the Board due to his retirement from NYL. Consequently, Ms. Jillian Leigh Moo-Young ceased to be Alternate Director to Mr. Malloy. The Board then appointed Ms. Jillian Leigh Moo-Young as Additional Director (Non-Executive Non-Independent), also nominated by NYL, and Mr. Benjamin Scott Greene as Alternate Director to Ms. Moo-Young. Additionally, Deloitte Touche Tohmatsu India LLP was appointed as the company's Internal Auditors for FY27, and the Code of Conduct policy was amended.
This is a routine board composition change driven by New York Life's internal succession planning. The resignation is due to retirement rather than any governance concern. The appointment of Deloitte as internal auditor brings a Big Four firm on board, which is a positive governance step.