Max Estates Limited announced changes to its Board of Directors and internal audit structure following a meeting held on May 22, 2026. The company accepted the resignation of Mr. Anthony Ramsey Malloy, the representative of New York Life International Holdings Ltd. His resignation, effective from the close of business hours on May 22, 2026, stems from his retirement from New York Life Insurance Company.

Consequent to Mr. Malloy's resignation, the office of Ms. Jillian Leigh Moo-Young as Alternate Director to Mr. Malloy ceased effective the same date. To fill the vacancy, the Board appointed Ms. Jillian Leigh Moo-Young as an Additional Director (Non-Executive, Non-Independent), nominated by New York Life International Holdings Ltd. This appointment is subject to shareholder approval. Additionally, Mr. Benjamin Scott Greene was appointed as the Alternate Director to Ms. Moo-Young, effective from May 22, 2026.

Board Appointments and Profiles

Ms. Jillian Leigh Moo-Young brings over 32 years of experience in investment management and financial services to her new role. She currently serves as Managing Director and Head of Alternatives in the Office of the Chief Investment Office at New York Life Insurance Company. Previously, she founded and led the direct alternatives investment platform at AIG/Corebridge Financial. She holds an MBA from Harvard Business School and a BA in Economics from Columbia University.

Mr. Benjamin Scott Greene serves as Director in the Office of the Chief Investment Office at New York Life Insurance Company. He is responsible for underwriting and monitoring new third-party investment mandates. A CFA Charterholder, Mr. Greene received his undergraduate degree from Northwestern University and previously worked at AIG's Asset Management arm and Strategic Wealth Partners.

Other Key Decisions

In addition to the board reshuffle, the company appointed Deloitte Touche Tohmatsu India LLP as its Internal Auditor for the fiscal year 2027. The Board also approved an amendment to the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Fair Disclosure." The updated policy has been made available on the company's website.

Max Estates Limited has informed the stock exchanges that its officials will participate in an investor conference scheduled for May 27, 2026. The meetings are being organized in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The event will feature one-on-one and group meetings with analysts and institutional investors. B&K Conference is organizing the session, which will be held in Mumbai. The company clarified that all discussions during the meeting will be based on publicly available information.

No unpublished price-sensitive information is proposed to be shared during the interactions. Max Estates noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

The disclosure was made by Abhishek Mishra, Company Secretary & Compliance Officer of Max Estates Limited.