Intimation regarding Appointment of Mr. Aniruddh Gandhi (DIN: 07912519)as an Additional Non Executive Non Independent Director of the Company with effect from 18.04.2026.
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Maximus International Ltd has announced the appointment of Mr. Aniruddh Gandhi as an Additional Non-Executive Non-Independent Director, effective 18th April 2026. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee. Mr. Gandhi holds a Master's degree in Business and Entrepreneurship from Babson College, USA, and a Bachelor's in Chemical Engineering from the University of Illinois Urbana-Champaign, USA. He brings experience in business development and international trade in specialty oils and lubricants. The appointment is subject to shareholder approval at the next general meeting. The company has confirmed that Mr. Gandhi is not debarred from holding a director position and is not related to any existing directors on the board.
This is a routine board appointment adding industry-experienced leadership. The appointment expands the board but requires shareholder validation, which is standard practice. No immediate material impact on stock price expected unless shareholders reject the appointment.