Maximus International Reconstitutes Committees, Appoints New Director and Auditor

Maximus International Ltd announced significant board and committee changes following a board meeting on August 26, 2026. Key decisions include the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director, subject to shareholder approval. The company also re-appointed Mr. Dipak Raval as Managing Director for a five-year term and Ms. Divya Zalani as Non-Executive Independent Director for a second five-year term, both pending shareholder consent. Furthermore, M/s. Ambalal M. Shah & Co. has been appointed as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term, also requiring shareholder approval. These changes are effective from August 26, 2026, with re-appointments commencing later in the year.