MAXGROW INDIA LIMITED

Key Details of Resignation

  • Director Name: Mr. Amarjit Kumar Shrivastav (DIN: 10773544)
  • Position: Non-Executive, Non-Independent Director
  • Effective Date: With effect from closing of business hours on November 6, 2026
  • Reason for Resignation: Personal and unavoidable reasons

Committee Memberships Ceased

As a consequence of the resignation, Mr. Shrivastav's membership in the following board committees ceased effective November 6, 2026:

  • Audit Committee (Member)
  • Nomination and Remuneration Committee (Member)
  • Stakeholders Relationship Committee (Member)
  • Risk Management Committee (Member)

Regulatory Compliance Details

The disclosure references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director's Confirmation

The resignation letter from Mr. Amarjit Kumar Shrivastav confirms:

  • No other material reasons for resignation beyond personal and unavoidable reasons
  • Request for notification to regulatory authorities within timelines under SEBI (LODR) Regulations 2015 and Companies Act, 2013
  • Expression of gratitude to the Board for cooperation and support during tenure

Company Representation

The intimation was signed by Shivkumar Ramsagar Pasi, Managing Director (DIN: 10869886) of Maxgrow India Limited.