Max Heights Infrastructure Limited has submitted a regulatory filing to BSE Limited and The Calcutta Stock Exchange Limited intimating the resignation of Mr. Manoj Kumar Pahwa (DIN: 00398839) from the position of Non-Executive Independent Director of the Company.
The resignation is effective from 9th June, 2026. The reason for resignation, as stated in his resignation email dated 9th June, 2026, is due to "personal and professional commitments which requires his increased attention and time."
Director Details and Committee Memberships
Mr. Pahwa served as Chairperson of the Audit Committee and was a member of the Nomination & Remuneration Committee and Stakeholders Relationship Committee. He does not hold directorship in any other listed entity except Max Heights Infrastructure Limited.
Resignation Confirmation
Mr. Pahwa has confirmed that there are no material reasons other than those mentioned in his resignation email for his resignation. He also confirmed that he is not aware of any circumstances that need to be brought to the attention of shareholders or regulatory authorities in connection with his resignation.
Filing and Signatory
The intimation was signed by Sonali Mathur, Company Secretary and Compliance Officer (M.No. F13821) of Max Heights Infrastructure Limited, from Delhi on 10th June, 2026.