Max India Limited — Others, 30-05-2025: Appointment

Max India has announced a board meeting on key strategic moves. Its subsidiary Antara Senior Living Limited will manage around 1 million sq. ft. of senior living space in Max Estates’ new Gurugram project, earning fees up to ₹20 Cr for FY26, subject to shareholder approval. The board approved re-appointments of Mr. Niten Malhan and Mr. Rajit Mehta for five-year terms. It also decided to close its wholly owned UK subsidiary to focus on India operations. New secretarial and internal auditors were appointed, and amendments to the Insider Trading Code and ESOP Scheme were approved, pending consent.