
Board Meeting26 Aug 2026, 08:00 pm
Maximus International Board Approves Director Appointments & Auditor Change
AI Summary
Maximus International Ltd announced the outcome of its Board Meeting held on August 26, 2026. The board approved the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director. Additionally, Mr. Dipak Raval was re-appointed as Managing Director for a five-year term, and Ms. Divya Zalani was re-appointed as a Non-Executive Independent Director for a second five-year term. The company also approved the appointment of M/s. Ambalal M. Shah & Co. as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term.
Key Highlights
- Mr. Ramesh Kheradia appointed as Additional Non-Executive Independent Director.
- Mr. Dipak Raval re-appointed as Managing Director for 5 years.
- Ms. Divya Zalani re-appointed as Non-Executive Independent Director for 5 years.
- M/s. Ambalal M. Shah & Co. appointed as Statutory Auditors.
- All appointments are subject to shareholder approval.
Price Impact
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