Maximus International approved the appointment of Ramesh Kheradia as an additional non-executive independent director and M/s. Ambalal M. Shah & Co. as its statutory auditor during a board meeting held on August 26, 2026.

The Board also sanctioned the re-appointment of Dipak Raval as Managing Director and Divya Zalani as an independent director. All appointments are subject to shareholder approval at the ensuing Annual General Meeting.

Director Appointments

The Board appointed Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director effective August 26, 2026. He is not liable to retire by rotation. The company confirmed he is not debarred by SEBI or disqualified under Section 164 of the Companies Act, 2013.

Mr. Dipak Raval (DIN: 01292764) was re-appointed as Managing Director for a five-year term from October 7, 2026, to October 6, 2031. He will continue in office beyond the age of 70 without remuneration from the company. He also serves as Whole Time Director of Optimus Finance Limited, the holding company.

Ms. Divya Zalani (DIN: 09429881) was re-appointed as an Independent Director for a second five-year term from December 31, 2026, to December 30, 2031. She is not subject to retirement by rotation.

Auditor Appointment

The Board appointed M/s. Ambalal M. Shah & Co. (FRN: 0100304W) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Shah Mehta and Bakshi. The appointment is effective August 26, 2026, until the conclusion of the 11th AGM.

The company proposes to appoint them for a five-year term commencing after the 11th AGM through the 16th AGM (FY27 to FY31). This proposal requires shareholder approval.

Committee Reconstitution

Consequent to the board changes, the Audit Committee and Nomination and Remuneration Committee were reconstituted effective August 26, 2026.

Ms. Divya Zalani chairs both committees. Mr. Vinay Pandya and Mr. Ramesh Kheradia serve as members of both bodies.

Maximus International Limited has released the full transcript of its Q1 FY27 earnings conference call, conducted on August 19, 2026. The Maximus International filing confirms that the detailed record of the discussion is now accessible to investors via the company’s official website.

The earnings call took place at 4:00 pm on Wednesday, August 19, 2026. It followed a revised invitation issued earlier in the week to address technical glitches in the initial registration link. The discussion included key management personnel: Dipak Raval, Chairman and Managing Director; Milind Joshi, Chief Financial Officer; and Aniruddh Gandhi, Non-Executive Non-Independent Director.

Access to Transcript

Investors can access the transcript directly through the link provided in the BSE filing dated August 26, 2026. The company stated that the disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company reiterated that statements made during the conference may include forward-looking information subject to risks and uncertainties, including changes in the economic environment. Actual results may differ substantially from those expressed or implied.