Max Estates Limited has submitted a regulatory disclosure to the BSE Limited and The National Stock Exchange of India Limited regarding a management change.
The disclosure, made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, informs of the resignation of Mr. Dharmender Kumar. Mr. Kumar held the positions of Director & Chief Corporate Affairs Officer and was a member of the Senior Management of the Company.
His resignation was tendered via letter dated September 23, 2026, and became effective from the close of business hours on October 21, 2026. The stated reason for his resignation, as per the enclosed annexures, is to "pursue a new professional opportunity."
The company has placed on record its appreciation for his services and contributions. The date and time of the occurrence of this event is specified as October 21, 2026 at 19:00 hrs. (IST).
The disclosure includes two annexures:
- Annexure A provides requisite details as per Regulation 30 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026, confirming the reason for cessation and the effective date.
- Annexure B is a copy of the resignation letter addressed to Mr. Sahil Vachani, Vice Chairman & Managing Director, which contains the reasons for resignation.
The letter was digitally signed and submitted by Abhishek Mishra, Company Secretary & Compliance Officer, on October 22, 2026.