Max Heights Infrastucture Ltd Appoints Ms. Konica Arora as Additional Independent Director
Max Heights Infrastucture Ltd has appointed Ms. Konica Arora as an Additional Independent Director of its Board. The company also confirmed the resignation of Mr. Manoj Kumar Pahwa from his position as Independent Director, and detailed the re-constitution of various Board committees following these changes.The appointment of Ms. Konica Arora was finalized by the Board of Directors during a meeting held on July 7, 2026. She is appointed to hold the office up until the date of the ensuing general meeting of the company.
Ms. Arora's professional profile includes being a Practicing Chartered Accountant and the proprietor of her own firm. With experience since May 2020, she holds both a Bachelor of Commerce (B.Com.) degree and the Chartered Accountant qualification. Her expertise spans statutory audits of listed companies, stock audits, and other assurance assignments, providing her with deep insight into financial reporting, corporate governance, and regulatory compliance. Ms. Arora's practice primarily focuses on direct and indirect taxation, tax advisory, and related professional services for various clients.
Details regarding the appointment of Ms. Konica Arora are provided below:
| Detail | Information |
|---|---|
| Name and DIN | Ms. Konica Arora (DIN: 11800800) |
| Reason for Appointment | Appointment as Additional Director (Independent) on the Board of the company. |
| Date of Appointment | July 7, 2026 |
| Terms of Appointment | The role extends up to the date of the ensuing general meeting. |
| Profile Summary | Practicing Chartered Accountant and proprietor since May 2020, specializing in taxation and financial reporting. |
| Relationship with Existing Directors | No relation established. |
The Board of Directors has also recorded the resignation of Mr. Manoj Kumar Pahwa (DIN: 00398839) as an Independent Director, effective from June 9, 2026.
In response to organizational changes, the company's various Board committees have been re-constituted. The compositions for the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee are as follows:
Audit Committee Members
| S.N. | Name of Director | Designation on Board |
|---|---|---|
| 1 | Mr. Gourav | Independent Director |
| 2 | Ms. Konica Arora | Independent Director |
| 3 | Mr. Naveen Narang | Managing Director and Chief Financial Officer |
Nomination and Remuneration Committee Members
| S.N. | Name of Director | Designation on Board |
|---|---|---|
| 1 | Mr. Gourav | Independent Director |
| 2 | Ms. Konica Arora | Independent Director |
| 3 | Mrs. Mansi Narang | Non-Executive Non-Independent Director |
Stakeholders Relationship Committee Members
| S.N. | Name of Director | Designation on Board |
|---|---|---|
| 1 | Mr. Gourav | Independent Director |
| 2 | Ms. Konica Arora | Independent Director |
| 3 | Mrs. Mansi Narang | Non-Executive Non-Independent Director |
The Chairperson for each committee will be elected by the respective committee members through an election process.
Stock Price Movement
Max heights Infrastucture Ltd settled at ₹13.01 on Tuesday, losing 3.49% in post-market trading. The shares moved throughout the day between an intraday high of ₹13.50 and a low of ₹12.30.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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