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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
539981
Company
Max India Ltd
Exchange Received Time
17/04/2020 12:59:23
Exchange Disseminated Time
17/04/2020 12:59:40
Time Taken
00:00:17
Announcement under Regulation 30 (LODR)-Resignation of Director |
4/17/2020 12:59:35 PM
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 record by the Board of directors of the Company ('the Board') is enclosed here with.
The Board placed on records its appreciation for the invaluable contribution made by Mr. Dinesh Kumar Mittal during his association with the Company.
You are requested to take the aforesaid on record.
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