Max Financial Services Board Reshuffle: Director Changes

Max Financial Services announces resignation of Mitsuru Yasuda as Non-Executive Non-Independent Director effective May 12, 2026.
Company appoints Toru Nakabayashi as replacement Non-Executive Non-Independent Director nominated by Mitsui Sumitomo, effective May 13, 2026.
Board approves two-year extension for Manager V. Krishnan's term from July 1, 2026, subject to shareholder approval.
MGC & KNAV Global Risk Advisory LLP reappointed as Internal Auditors for financial year 2026-27.