Ms. Tripti Gupta (Membership No. ACS 40973) has been appointed as Company Secretary and Compliance Officer of Max Earth Resources Ltd (formerly Max Alert Systems Ltd).
The appointment is effective from September 02, 2026.
The appointment was approved by the Board of Directors through a resolution passed by circulation on September 01, 2026.
The appointment fills an existing vacancy in the position.
Regulatory Basis
Appointment made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015.
Disclosure made under Regulation 30 read with Para A (1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Reference to SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Professional Background
Ms. Tripti Gupta is an Associate Member of ICSI (Membership No. A40973).
She is a CA Intermediate professional.
Has extensive experience in corporate secretarial, compliance, audit and MCA-related matters.
Specific experience includes Board/Committee meetings, statutory filings, secretarial audit, and ROC compliances.
