Nature of Event
Resignation of Non-Executive Independent Director and consequent committee membership changes.
Key Details
- Resignation Date: Effective from close of business hours on 6th July 2026
- Reason for Resignation: Personal and unavoidable circumstances
- Director Identification: DIN: 07907715
- Resignation Letter Date: 6th July 2026
Committee Impact
Consequent to his resignation, Mr. Thaker ceased to be a member of:
- Audit Committee
- Nomination & Remuneration Committee
Materiality Confirmation
The company confirms that there are no material reasons for his resignation other than those provided in his resignation letter.
Additional Director Information
Mr. Rahil Thaker holds the following positions in other listed entities:
- Optimus Finance Limited: Non-Executive Independent Director
- Committee Memberships in Optimus Finance Limited:
- Audit Committee Member (Non-Executive - Independent Director)
- Nomination & Remuneration Committee Member (Non-Executive - Independent Director)
Documentation
- Resignation letter dated 6th July 2026 enclosed
- Confirmation letter regarding no material reasons for resignation enclosed
- Annexure-A containing required disclosure details enclosed
Submission Details
The disclosure was submitted to:
The Corporate Relations Department
BSE Limited
Department of Corporate Services
P J Towers, Dalal Street, Fort, Mumbai-400001
Company Representative
Sonali Panchal, Company Secretary & Compliance Officer
#Tags: #MaximusInternational #DirectorResignation #SEBIRegulation30 #CorporateGovernance #ManagementChange