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Board of Directors

1. Mr. Deepak Raval – Chairman & Managing Director

Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies. Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies.

2. Mr. Vinay Pandya – Independent Director

Advocate, High Court of Gujarat holds a bachelor degree in Commerce and Law from the Gujarat University and possesses 30 years of enriched experience as a Lawyer for the Company matters, attended DRTs and various Judicial Courts & Regulatory Authorities.

3. Mr. Niharkumar Naik – Independent Director

CPracticing Cost & Management Accountant, holds a master degree in Commerce from the Gujarat University and possesses 4 years of experience in the field of Cost Auditing, Inventory Management & Cost Control Techniques, Compliance Reporting, Accounts, Taxation and GST.

4. Mrs. Mansi Desai– Independent Director

Commerce & Management Graduate in HR and Administration having vast experience in man power planning, formulating strategies etc..

Terms of Appointment of Independent Directors:

The Company consider appointment of Independent Directors in terms of provisions of the Companies Act 2013, relevant Rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which mainly provides for tenure, financial literacy, number of directorship etc.

The Company does not make any payment (except sitting fees for attending Board Meetings) to the Non-executive Independent Directors. Independent Directors are being made familiarized with the Company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

☎ +91 265 2345321     504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara, Gujarat, India - 390003.    ✉ info@maximusinternational.in


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