Max India Limited announced the appointment of Ms. Mrinalini Mirchandani as an Additional Director in the capacity of Independent Director. This decision was approved by the Board of Directors on April 9, 2026, via Circular Resolution, upon the recommendation of the Nomination and Remuneration Committee. Ms. Mirchandani's appointment is for a period of 5 years, commencing on April 15, 2026, and concluding on April 14, 2031, subject to shareholder approval. She is not related to any other Director of the Company and is not debarred from holding the office of Director by any authority. Ms. Mirchandani brings extensive experience, having previously served as a Senior Partner at McKinsey & Company, where she led the Private Equity Practice in India and was part of the global healthcare leadership team. She also has a background in Investment Banking at Merrill Lynch and in talent management at Egon Zehnder. She holds an MBA from IIM Calcutta and a B.Com from Mumbai University.
