Max Earth Resources Limited announced appointment of Amit Vengilat as Managing Director, Abilash kochuparambil Sasi as director, Balan Nair as Independent Director, Kinjal Darshit Parkhiya as Independent Director and Bhakti Manish Visrani as Independent Director with effect from March 18, 2024. the company also announced resignation of Josephluis Joseluis Dso as Managing Director, Pushpa Prakash as director, Divya Vijay as Company Secretary, Valiyakath Adimakungu Noushad as Additional Director, Anirudh S Sadhale as Director with effect from March 18, 2024. Amit is an Instrumentation Engineer by qualification.

He has vast experience in the infrastructure industry varying from telecom to windmills, roads, etc. He has good technical knowledge of crushers and is also well versed with the nitty-gritties of the mining industry. He is director of Tangent Construction (I) Pvt Ltd. and also owns a proprietary concern by the name of Astra Ventures.

Both the companies are in the stone crushing business in the state of Jharkhand. Appointment of Mr. Abilash Kochuparambil as Additional Director of the Company with effect from February 7, 2024. Abhilash Kochuparambil is a Diploma holder in Electronics & Communications.

He has worked extensively in the telecom industry in various divisions such as Fiber & Copper cable network, Optical network, BTS installation, Fiber Maintenance and Infrastructure with companies like Tata Teleservices, Airtel, Idea, Vodafone & Indus. Lately, he has been involved in sales & service support of crushers across Kerala. He is director of Tangent Construction (I) Pvt Ltd. Date of appointment for Balan Nair is February 7, 2024.

Balan Nair completed graduation in kerala. Worked in the various filed in Mumbai and started business of design and printing in the year 1984. Also have Experience in the field of Manpower Security Services and Consultancy services from last decade.

He is the Director in the Tangent International Consultancy Pvt Ltd. Also, he is motivational trainer was conducting motivational workshop to Mumbai police, corporate and educational institutions. Appointment of Mr. Dinanath Singh as Independent Director of the Company with effect from February 7, 2024. Dr. Dina Nath Singh, a Graduate with Economics and Statics, had competed Master of Business Administration in the year 1998, and awarded his Ph D Program tiled "Emotional Intelligence ­ Building Leadership Competencies for High Performance Organizations (HipOrgs), by the Chancellor of Veer Narmad, South Gujarat University, Surat in the year 2008.

His Ph D Program rated as the `Best Thesis" by the University. His experience includes working the Central Public Sector Undertakings, such as, GAIL, NTPC-SJVNL, Aditya Birla Group, Cadila Pharmaceuticals, and in Multiple Sectors of economy, inter-alia, Stainless Steel, Oil & Gas, Mineral Mining, Beneficiation Process, Research & Development Projects. His Diverse and rich experiences ranges from People Management, Strategic HR, Plant Operations, OD, Quality, Techno- Commercial Bidding, Economics Valuation, NPV Calculations, GR Evaluations, Enterprise and Sectorial Leadership .

Dr. Singh is life member and associated with of various Professional Associations, such as All India Management Association (AIMA), National Institute of Personnel management (NIPM), Forum for Emotional Intelligence (FEEL), Association of Discovered Small Field Operators (ADSFO), and CPFIB. He has published series of Articles and Research Based Papers, in News Papers as, The Economic Times, The Times of India, Indian Management, Business Today, and NIPM News. He also served at IIM, Lucknow from 1997- 2002 at various capacities.

Tayappa Kohli?s appointment effective from February 7, 2024. Tayappa Kohli has done, B,Com in 1989, DBM in 1991, Compute Science & Management in 1992, LLB in 2022, continued Learning LLM in English medium He was General clerk in Logistics Department from 1-9-1987 to 31-8-1988 and as Clerk/typist in Accounts Department in Albright Morarji and Pandit limited from 31st Dec. 1990 to 9th February 1993 And as assistant in vigilance department in Jet Airways from 30th March 1993 to 31st Dec.

1994. And appointed as officer in Travel Department in Videocon International Limited from 2nd Jan. 1995 to Aug.

1999.Appointment as assistant manager in human resources department in Videocon Service center Appointment as Manager in Project department in Delta Telecom Pvt ltd. Appointment as manager in Store/Purchase/Admin & legal department in Delta infra ltd He is Chief financial officer in the Max Alert System Limited. Appointment of Mr. Kinjal Darshit Parkhiya as additional director of the Company with effect from 7th February 2024 Mrs. Kinjal Darshit Parkhiya has done L.L.B from university of Mumbai,B.Com in accounting finance from university of Mumbai She was Company Secretary and Compliance Officer in S &T Corporation Ltd. from October 2020 to Sep. 2022 and From October 2022 to till date and now She is Practising Company Secretary.

Appointment Mr. Pratima Ashokkumar Hirani as Independent Director of the Company with effect from 7th February 2024.