Maxgrow India Limited has made a regulatory disclosure pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of two Additional Directors.
Board Meeting Details
The Board of Directors meeting was held on October 15, 2026, where the appointments were approved based on the recommendation of the Nomination and Remuneration Committee.
Director Appointments
Ms. Kim Joan:
- Appointment Date: October 15, 2026
- Term: Up to ensuing General Meeting
- Profile: Over 10 years of experience in metals and commodities trading industry with extensive knowledge of international markets, supply chain management, and risk mitigation strategies. Has held leadership positions at major international firms specializing in ferrous and non-ferrous metals including tin, nickel, aluminum, copper, and other base metals.
- Relationship Disclosure: Not related to any director of the Company
Mr. Rajendra Eknath Pawar:
- Appointment Date: October 15, 2026
- Term: Up to ensuing General Meeting
- Profile: A seasoned legal professional with over 20 years of experience in corporate legal affairs, litigation management, regulatory compliance, dispute resolution, and legal advisory services. Possesses extensive experience in representing companies before High Courts, NCLT, NCLAT, DRT, arbitration tribunals, and regulatory and investigative authorities.
- Relationship Disclosure: Not related to any director of the Company