Maxgrow India Limited disclosed the outcome of its Board Meeting held on July 24, 2026. The meeting commenced at 3:30 p.m. and concluded at 3:50 p.m.
The Board of Directors considered and approved the appointment of Mr. Santosh G. Doke as the Chief Financial Officer of the Company with effect from July 24, 2026. This appointment was made on the recommendation of both the Nomination and Remuneration Committee and the Audit Committee.
The appointment is in compliance with the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations. The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Details of CFO Appointment:
- Name: Mr. Santosh G. Doke
- Reason for Change: Appointment as Chief Financial Officer of the Company
- Date of Appointment: July 24, 2026
- Term of Appointment: Until resignation or cessation
- Experience: 14 years in the field of Accounts and Finance, having worked with various companies throughout his career
- Director Relationships: Not applicable (N.A.)
The company has attached the required details as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as Annexure A.
The document was signed by Shiv Kumar Ramsagar Pasi, Director (DIN: 10869886), on July 24, 2026, in Mumbai.