Summary of Key Information:
Nature of Filing / Announcement: Intimation under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 regarding appointment of Senior Management Personnel
Date of Board Meeting / Approval: August 14, 2026
Board Meeting Timing: Commenced at 17:30 hrs (IST) and concluded at 19:30 hrs (IST)
Management Appointment Details:
- Mr. Hardik Manek appointed as Chief Strategy Officer (Senior Management Personnel)
- Appointment effective from August 14, 2026
Executive Profile:
- Mr. Hardik Manek has over 20 years of global experience across luxury hospitality, consulting, and finance
- Worked across Asia, Europe, and Africa with expertise in business strategy, commercial growth, operational excellence, and organizational transformation
- More than 11 years of experience across Max Group companies
- Previous roles include Leeu Collection, Boston Consulting Group, J.P. Morgan, and Tata Group
- Educational qualifications: MBA from Indian School of Business (ISB) and Executive Certification in Financial Management and Revenue Management from eCornell University
Regulatory Compliance:
- Filed pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Includes requisite details as per Regulation 30 read with Schedule III of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026
- Signed by Abhishek Mishra, Company Secretary & Compliance Officer
Company Information:
Corporate Office: Max Towers, L-20, C-001/A/1, Sector-16B, Noida-201301, Uttar Pradesh, India | Phone: +91 120-4743222
Not Specified Sections:
- Reporting Period (Quarter/Year)
- Audit Opinion
- Auditor's Comment
- Key Financial Highlights (Standalone and Consolidated)
- Segment-wise Performance
- Corporate Actions
- Regulatory Disclosures beyond appointment notification
- Other Significant Information