Max Estates has announced key changes to its Board of Directors effective May 22, 2026. Following the retirement of Mr. Anthony Ramsey Malloy, the company has appointed Ms. Jillian Leigh Moo-Young as an Additional Director, with Mr. Benjamin Scott Greene serving as her Alternate. Additionally, the company has appointed Deloitte Touche Tohmatsu India LLP as its Internal Auditor for the upcoming financial year, FY27.
Leadership Transition
As part of a planned transition, the board noted the resignation of Mr. Anthony Ramsey Malloy, who served as a Non-Executive, Non-Independent Director. Consequent to his departure, the term of his Alternate Director, Ms. Jillian Leigh Moo-Young, concluded. To ensure continuity, Ms. Moo-Young has been appointed as an Additional Director (Non-Executive, Non-Independent) representing New York Life International Holdings Ltd. Furthermore, Mr. Benjamin Scott Greene has been appointed to serve as her Alternate Director, effective May 22, 2026.
Strategic Appointments and Policy Updates
The company also announced the appointment of Deloitte Touche Tohmatsu India LLP to serve as its Internal Auditor for FY27. This move aligns with the firm’s commitment to robust internal governance and oversight. Alongside these leadership and operational updates, the company has formally amended its Code of Conduct to regulate and monitor trading by designated persons and their immediate relatives, as well as its Code of Fair Disclosure, to ensure compliance with current governance standards.
Source: BSE
