Clean Max Enviro: Board Approves Unaudited Results, Appoints & Notes Director Changes
Clean Max Enviro's board on 17 March 2026, approved unaudited financial results for the quarter and nine months ending 31 December 2025. Mr. Dinesh Khara was appointed as an Additional Non-Executive Independent Director, effective 17 March 2026, for a 3 year term. Mr. Arijit Basu resigned as Non-Executive Independent Director, effective 17 March 2026. Committees were reconstituted following these changes.
The changes in board composition and committee structures can have a moderate impact on the company's governance and strategic direction.
The announcement covers routine board decisions, including the approval of financial results, director appointments, and resignations. There is no indication of positive or negative sentiment.
Clean Max Enviro Energy Solutions Limited's Board of Directors convened on 17 March 2026, approving several key decisions. The board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025, with a limited review report from the Independent Auditor attached. These results are available as "Annexure A".
Mr. Dinesh Khara (DIN: 06737041) was appointed as an Additional Non-Executive Independent Director, effective 17 March 2026. His appointment, subject to shareholder approval, is for a three-year term. Mr. Khara has confirmed his independence as per the Companies Act, 2013 and Listing Regulations. The company has also received confirmation that Mr. Khara is not debarred from capital markets.
Mr. Arijit Basu (DIN: 06907779) resigned from his position as a Non-Executive Independent Director, effective 17 March 2026. The Board acknowledged his resignation and appreciated his contributions during his tenure. Following these changes, the Board approved the reconstitution of the Nomination & Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee, all effective 17 March 2026. The meeting commenced at 5:20 p.m. and concluded at 7:11 p.m. The trading window will remain closed for 48 hours following the announcement.
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Clean Max Enviro Energy Solutions Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Clean Max Enviro Energy Solutions Limited. Read the original for the full detail.