Max Heights Infrastructure has informed that, pursuant to recommendation made by the Nomination and Remuneration Committee as on 4th February, 2019 to fill the vacancy caused by the resignation of Priyanka, Gitika Arora, an Associate Member of the Institute of Companies Secretaries of India having membership no: A56117, has been proposed to be appointed as the Company Secretary and Compliance Officer of the Company subject to approval of Board of Directors in the forthcoming meeting to be held on 12th February, 2019.
The above information is a part of company’s filings submitted to BSE.