Announced Wed, 10 Jun · 01:08 IST

Resignation of Non-Executive Independent Director of the company

Management Changes View source PDF

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AI summary

Mr. Manoj Kumar Pahwa (DIN: 00398839) has resigned as Non-Executive Independent Director of Max Heights Infrastructure Limited, effective 9th June 2026. He cited personal and professional commitments requiring more of his time and attention as the reason for stepping down. He was the Chairperson of the Audit Committee and a member of the Nomination & Remuneration Committee and Stakeholders Relationship Committee. The company has disclosed that he does not hold directorship in any other listed entity. He confirmed there are no other material reasons behind his resignation beyond those stated.

Likely market impact

The company will need to fill the vacancy on its Board and key committees (Audit, NRC, SRC) within the timelines prescribed under SEBI Listing Regulations and the Companies Act, 2013. For shareholders, this is a routine governance update with no governance red flags flagged by the outgoing director.