Max India Limited has informed the Exchange regarding Resignation of Mrs Sharmila Tagore as Non- Executive Independent Director of the company w.e.f. February 10, 2026.
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Mrs. Sharmila Tagore has resigned from the board of Max India Limited as a Non-Executive Independent Director, with effect from February 10, 2026. No reason for the resignation has been disclosed in the filing. This is a single independent director exit and does not indicate any broader board-level upheaval. The company has not yet announced her replacement, if any.
The departure of one independent director is unlikely to materially affect the company's operations or stock price. Shareholders may await communication on a potential replacement to reconstitute the board's independent director strength.