Change in Boardroom
Date of change
|Designation||Chief Executive Officer|
|Type of change||Cessation of Office|
|Reason||Sandip Das has requested for an early release from his contract of employment. Please refer to the Company's Media Release as announced separately|
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of the shareholders||No|
|Qualifications||Masters of Business Administration degree from the Faculty of Management Studies, University of Delhi, and a Bachelor’s degree in Mechanical Engineering from the Regional Engineering College (now the National Institute of Technology), Rourkela, India.|
|Working experience and occupation||He is currently also the Chief Executive Officer and Executive Director on the Board of Maxis Communications Berhad and a Director on the Board of its subsidiaries in India. In addition, he serves on the Board of Directors of Sri Lanka Telecom PLC, Mobitel (Pvt) Ltd in Sri Lanka and Bridge Mobile Pte Ltd, a strategic alliance of regional telecommunication providers.
He has more than 34 years of work experience in the consumer durable, automobile and telecommunications industries. Prior to joining the Company, he was Deputy Managing Director and a Director on the Board of Hutchison Essar Limited (now known as Vodafone Essar Limited, India). Before working at Hutchison Essar Limited, he spent five years as franchise head of Al Futtaim Motors, the Toyota franchise of the Al Futtaim Group, in Dubai, UAE, and 10 years with Indian consumer durable giant Usha International, Shriram Group.
He is a member of the Maxis Berhad ESOS Committee.
|Directorship of public companies (if any)||Maxis Communications Berhad|
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Any conflict of interests that he/she has with the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||750,000 shares held through a nominee, namely CIMSEC Nominees (Asing) Sdn Bhd|
|Please also refer to the Company's Media Release as announced separately on 19 March 2013. With effect from 15 April 2013, Sandip Das will relinquish his position as Chief Executive Officer of Maxis Berhad, director of Maxis Berhad and member of the ESOS Committee.|
|Company Name||MAXIS BERHAD|
|Date Announced||19 Mar 2013|
|Category||Change in Boardroom|