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Last 502.80 INR
Change Today 0.00 / 0.00%
Volume 0.0
MAX On Other Exchanges
Symbol
Exchange
OTC US
As of 7:06 AM 09/4/15 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - max india ltd (MAX)

Name (Connections)Board RelationshipsTitleKey Developments
Ashwani Windlass B.Com., Bj. MBA 24 RelationshipsNon-Executive Director, Chairman of Investment & Finance Committee, Chairman of Stakeholders' Relationship Committee, Member of Audit Committee, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee 
Rajesh Khanna 30 RelationshipsIndependent Director, Chairman of Nomination & Remuneration Committee, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Member of Risk & Compliance Review Committee and Director of Max Health Care 

Compensation Committee* - max india ltd (MAX)

Name (Connections)Board RelationshipsTitle
Rajesh Khanna 30 RelationshipsIndependent Director, Chairman of Nomination & Remuneration Committee, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Member of Risk & Compliance Review Committee and Director of Max Health Care
Aman Mehta 151 RelationshipsNon-Executive Independent Director, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee
Ashwani Windlass B.Com., Bj. MBA 24 RelationshipsNon-Executive Director, Chairman of Investment & Finance Committee, Chairman of Stakeholders' Relationship Committee, Member of Audit Committee, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee
MAX Compensation vs. Industry
Not meaningful
Chief Executive Officer
Share price activity for MAX INDIA LTD (MAX)
52 Week Price Performance
MAX
Industry Average

Nominating Committee* - max india ltd (MAX)

Name (Connections)Board RelationshipsTitleKey Developments
Ashwani Windlass B.Com., Bj. MBA 24 RelationshipsNon-Executive Director, Chairman of Investment & Finance Committee, Chairman of Stakeholders' Relationship Committee, Member of Audit Committee, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review CommitteeMax India Limited Appoints Nirupama Rao and Dinesh Kumar Mittal as Independent Directors of the Company, with Effect from January 01, 2015
12/31/14
Rajesh Khanna 30 RelationshipsIndependent Director, Chairman of Nomination & Remuneration Committee, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Member of Risk & Compliance Review Committee and Director of Max Health CareMax India Limited Announces Cessation of Subash Bijlani as Independent Director
10/1/14
Aman Mehta 151 RelationshipsNon-Executive Independent Director, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review CommitteeMax India Ltd Approves Transition of Analjit Singh as Non-Executive Chairman, Effective April 1, 2014
03/26/14

Corporate Governance Committee* - max india ltd (MAX)

Name (Connections)Board RelationshipsTitle
Rahul Khosla 29 RelationshipsIndependent Director, Chairman of Nomination & Remuneration Committee, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Member of Risk & Compliance Review Committee and Director of Max Health Care
Mohit Talwar 27 RelationshipsNon-Executive Independent Director, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee
Ashwani Windlass B.Com., Bj. MBA 24 RelationshipsNon-Executive Director, Chairman of Investment & Finance Committee, Chairman of Stakeholders' Relationship Committee, Member of Audit Committee, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee
MAX and Competitor
Insiders vs. External
Board
19%
81%
Max Financial Services Limited
Insiders
External Board Members

Finance Committee* - max india ltd (MAX)

Name(Connections)Board RelationshipsTitle
Rahul Khosla 29 RelationshipsManaging Director, Director, Member of Investment & Finance Committee and Member of Stakeholders' Relationship Committee
Sanjeev Mehra 72 RelationshipsNon-Executive Director and Member of Investment & Finance Committee
Mohit Talwar 27 RelationshipsDeputy Managing Director, Director, Member of Investment & Finance Committee and Member of Stakeholders' Relationship Committee
Ashwani Windlass B.Com., Bj. MBA 24 RelationshipsNon-Executive Director, Chairman of Investment & Finance Committee, Chairman of Stakeholders' Relationship Committee, Member of Audit Committee, Member of Nomination & Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Risk & Compliance Review Committee
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
 

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