Max Earth Reappoints Amit Vengilat as MD for 5 Years

MAX EARTH RESOURCES LTD.

Board Meeting Details

The Board of Directors of Max Earth Resources Limited (formerly known as Max Alert Systems Limited) held a meeting on Wednesday, August 05, 2026.

Approved Resolution

The Board considered and approved the re-appointment of Mr. Amit Anand Vengilat as Managing Director.

Director Details

• Name: Amit Anand Vengilat
• DIN: 07544088
• Date of Birth: March 18, 1978
• Date of First Appointment: March 18, 2024
• Nature of Appointment: Managing Director
• Reason for Change: Retire by Rotation
• Re-appointment Date & Term: August 05, 2026 for a term of 5 years. Will be liable to retire by rotation.

Director Profile

Mr. Vengilat is an Instrumentation Engineer by qualification with vast experience in the infrastructure industry including telecom, windmills, and roads. He has good technical knowledge of crushers and is well-versed with the nitty-gritties of the mining industry. He is director of Tangent Construction (I) Pvt Ltd and owns a proprietary concern named Astra Ventures, both in the stone crushing business in Jharkhand.