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Updates on Change in Directorate

| Updated on December 14, 2016 Published on December 14, 2016

With reference to earlier letter dated December 13, 2016, regarding the Change in Directorate, Max India Ltd has now informed BSE that the date of cessation of Mr. Sanjeev Mehra from the Board of Directors of the Company and consequently vacation of Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Mehra be read as December 8, 2016 instead of August 8, 2016.

Thus, the revised disclosure is as under:

The Board of Directors of the Company on December 14, 2016 took note of the resignation of Mr. Sanjeev Mehra from the Board of Directors of the Company effective December 8, 2016. Simultaneously, the position held by Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Mehra on the Board of the Company stands vacated.

Pdf Link: >Updates on Change in Directorate

Source : BSE - >www.bseindia.com

Published on December 14, 2016
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