Max Ventures and Industries Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

We wish to inform that the Board of Directors of the Company, in its meeting held on October 26, 2020, on the recommendation of the Nomination and Remuneration Committee, had considered and approved re-appointment of Mr. K. Narasimha Murthy (DIN: 00023046) and Mr. D. K. Mittal (DIN: 00040000) as Independent Directors for a further period of 5<BR> years, subject to approval of the members of the Company.