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MAXHEIGHTS INFRASTRUCTURE LTD. - Board Meeting Outcome for INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR ON BOARD OF THE COMPANY PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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12 Sep 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;SEBI Listing Regulations&apos;), this is to inform you that after receiving the recommendation from the Nomination and Remuneration Committee, the Board in its meeting held Today i:e, on Thursday, 12th September, 2024 has considered and approved the appointment of Ms. Mandavi (DIN: 09289243) as Additional Director (Non-Executive Independent) of the Company.
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