MAX EARTH RESOURCES LTD.
Board Meeting Details
The Board of Directors meeting was held on August 05, 2026. The meeting commenced at 01:00 PM and concluded at 02:00 PM.
Key Decisions Approved
1. Re-appointment of Managing Director: The Board approved the re-appointment of Mr. Amit Anand Vengilat as Managing Director. He retires by rotation and, being eligible, offered himself for re-appointment.
2. Annual General Meeting (AGM) Preparations: The Board approved:
- The notice convening the Annual General Meeting.
- The Board's Report for the financial year ended March 31, 2026.
- The appointment of a Scrutinizer for the ensuing AGM.
- The date, time, and venue of the AGM (specifics not disclosed in this filing).
Director Re-appointment Details (Annexure-I)
Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, for the re-appointment of Mr. Amit Anand Vengilat.
- Name of Director: 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
- Date of Re-appointment & Term: Re-appointed on August 05, 2026, for a term of 5 years. He will be liable to retire by rotation.
- Brief Profile: Mr. Vengilat is an Instrumentation Engineer with vast experience in the infrastructure industry, including telecom, windmills, and roads. He possesses technical knowledge of crushers and the mining industry. He is a director of Tangent Construction (I) Pvt Ltd and owns a proprietary concern named Astra Ventures, both involved in the stone crushing business in Jharkhand.
- Other Listed Company Directorships (as of March 31, 2026): NIL
- Committee Memberships in Other Companies: NIL
- Disclosure of Relationships: No relationship with any other Director of the Company.