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Maximaa Systems
BSE: 526538NSE: ISIN: INE161B01036

20th-Nov-2019 18:32Source: BSE

Maximaa Systems - Announcement under Regulation 30 (LODR)-Resignation of Director

Respected Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Dr. Pratichi Jeet Mavani, has step down from the position of the Non-Executive Woman Independent Director of the Company with effect from 14th November, 2019. Disclosure with regard to change in Director is given herein under:-

Further, the Company has received confirmation from Dr. Pratichi Jeet Mavani, that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 14th November, 2019. The said confirmation received is enclosed herewith.
You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully,

Maximaa Systems Ltd


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