Board of Maximaa Systems announces change in company secretary cum compliance officer

At meeting held on 19 May 2015

Maximaa Systems announced that the Board of Directors of the Company at its meeting held on 19 May 2015, has transacted following businesses:

1. Appointment of Zeel Bhuta as Company Secretary cum Compliance Officer.

2. Resignation of Atithi Madhani as Company Secretary cum Compliance Officer.

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