Max Estates Limited informed that the Board of Directors of the Company in its meeting held on March 27, 2024, has considered and approved the followings: Appointment of Mr. Atul Behari Lall as an Additional Director (Non-Executive Non-Independent) of the Company. Appointment of Mr. Anthony Ramsey Malloy as an Additional Director (Non- Executive Non-Independent) of the Company as a nominee of New York Life International Holdings Ltd. Appointment Ms. Jillian Leigh Moo-Young as an Alternate Director of the Company to Mr. Anthony Ramsey Malloy. Mr. Atul Behari Lall is the Managing Director and Vice Chairman of Dixon Technologies (India) Limited. He holds a Master's Degree in Management Studies from the Birla Institute of Technology and Science, Pilani. He has been leading Dixon Technologies since its foundation and built it to its current leadership position in the Electronics Manufacturing Services (EMS) Industry. He is responsible for Dixon's overall strategy and business operations. Aside from serving as a board member on other group companies of Dixon Technologies, he is also serving as an Independent Director on the Board of Happy Forgings Limited. He is also on the governing Board of Plaksha University. With over 30 years of experience in the EMS industry, his forte is in the introduction of new segment lines and rolling out expansion strategies. He has served as a member of the Technical Evaluation Committee for Electronic Manufacturing Services under M-SIPS (Electronic Manufacturing Services - EMS) constituted by the Department of Electronics and Information Technology (DeitY) and served as a representative of ELCINA on the Committee for Reliability of Electronic and Electrical Components and Equipment (LITD. 02) of the BIS. He is an avid reader and has also authored the book 'Gita and India Inc.' He has also been elected as President of the Electronic Industries Association of India ("ELCINA").
Mr. Lall has been conferred with the MAN OF ELECTRONICS BY CEAMA (Leading Industry Body
Association) for 2022. In his leisure time, he likes to indulge in reading and playing golf. Mr. Anthony Malloy is Executive Vice President and Chief Investment Officer of New York Life
Insurance Company. He is also responsible for the teams which principally manage New York
Life's general account portfolio that include Fixed Income Investors, Private Capital Investors and
Real Estate Investors. He is a member of New York Life's Executive Management Committee and
serves on its Risk Steering Committee. Anthony joined the firm in 1999. He has held various positions of increasing responsibilities at the
firm, including Senior Managing Director and Head of Fixed Income. He also served as Managing
Director and Head of Fixed Leveraged Finance. Previously, he achieved positions of increasing
responsibility in lending, risk management, and debt capital markets with J.P. Morgan, Toronto-
Dominion, and First Chicago. Anthony earned a B.A. in English and Economics from Middlebury College and an M.B.A. in
Finance from the Stern School of Business of New York University. Ms. Jillian Leigh Moo-Young is a senior vice president and Head of Alternative Strategy at New
York Life Insurance Company, responsible for investment strategy, asset allocation, and dynamic
portfolio management of the company's general account and alternatives portfolio assets and
performance metrics. Ms. Moo-Young joined New York Life in 2023 and has almost 30 years of investment management
and financial services experience. She has held senior leadership roles at American International
Group/Corebridge Financial, AIG Investments and Bank of America Merrill Lynch. Ms. Moo-Young earned a BA in Economics from Columbia University, and an MBA in Business
Administration from Harvard University.