Corporate Announcement
Security Code : 526538    Company : MAXIMAA    
 
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  Exchange Received Time  09/01/2018 18:01:20         Exchange Disseminated Time   09/01/2018 18:01:24              Time Taken   00:00:04
We would like to inform you that Dr. Pratichi Jeet Mavani, could not be appointed as an Additional Non-Executive Independent Woman Director in the meeting of Board of Directors held on 14.12.2017 due to delay of obtaining DIN No of Director.

Therefore the Board of Directors of the Company has decided to appoint Dr. Pratichi Jeet Mavani, as an Additional Non-Executive Independent Woman Director in the upcoming Board meeting will be held on 13th January, 2018.

Kindly take on record

Thank you for your co-operation


 

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