Max Estates has announced a strategic board reorganization 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. Additionally, Mr. Benjamin Scott Greene has been named as an Alternate Director, and Deloitte Touche Tohmatsu India LLP has been appointed as the Internal Auditor for FY27. These changes reflect the company’s commitment to ongoing leadership renewal and operational oversight.
Leadership Transition
Effective from the close of business hours on May 22, 2026, the company has undergone significant leadership changes. Mr. Anthony Ramsey Malloy, who represented New York Life International Holdings Ltd. on the Board, has stepped down due to his retirement. Consequently, Ms. Jillian Leigh Moo-Young has been appointed as an Additional Director (Non-Executive, Non-Independent) to succeed him as the company representative.
Following this change, the role of Alternate Director previously held by Ms. Moo-Young has ceased. In her place, Mr. Benjamin Scott Greene has been appointed as an Alternate Director, effective from May 22, 2026. Mr. Greene will serve in this capacity for Ms. Moo-Young, ensuring continued representation and governance stability.
Strengthening Internal Audit
In addition to board-level appointments, the company has officially appointed Deloitte Touche Tohmatsu India LLP to serve as its Internal Auditor for the upcoming FY27. This selection is aimed at reinforcing the company’s internal controls, governance standards, and organizational performance as it pursues its strategic objectives. Deloitte brings extensive experience in risk advisory and specialized assurance, providing a robust framework for the company’s internal operations.
Updated Governance Policies
The company has also finalized an amendment to its Code of Conduct, specifically focusing on the regulation, monitoring, and reporting of trading activities by designated persons and their immediate relatives. These updates to the Code of Fair Disclosure and internal trading policies are part of a broader initiative to maintain transparency and ensure strict adherence to high corporate governance standards. Interested stakeholders can review the updated policies on the company’s official investor relations portal.
Source: BSE
