Corporate Policies

Manaksia has always adhered to the corporate policies pursuant to the norms of good Corporate Governance. The Company has always practised Corporate Governance and has taken necessary actions at appropriate times for enhancing and meeting stakeholders' expectations while continuing to comply with mandatory provisions of Corporate Governance.

Manaksia has a corporate governance policy that promotes the highest levels of transparency and accountability to all stakeholders. It is a system by which all business corporations within the Company are directed and controlled. It deals with laws, procedures, practices and implicit rules that determine the Company's ability to take informed managerial decisions via its principal stakeholders, shareholders, creditors, customers, the state and employees.

Contact Details of Key Managerial Personnel authorised to determine materiality of events/information

Code of conduct for Board members and Senior Management

Policy on Business Responsibility

Dividend Distribution Policy

Policy on determining material events

Code of practice and procedure for fair Disclosure of Unpublished Price Sensitive Information

Remuneration Policy

Archival Policy

Whistle Blower Policy

Policy for determining Material Subsidiaries

Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy on Related Party Transactions

Corporate Social Responsibility Policy

Manaksia Limited

Manaksia is a multi-division and multi-location conglomerate.Manaksia specialises in the manufacture of packaging products (PP Caps for bottles,crowns for bottles, closures for bottles,containers for bottles,ROPP (Roll-On-Pilfer-Proof) Caps for bottles, Plastic Caps for bottles,Carbonated Soft Drink Closures for bottles,Crown Caps for bottles), metal products and fast moving consumer goods, among others.The company's metal packaging products include crowns, roll-on pilfer-proof closures, expanded polyethylene liners as well as push-open and other metal containers. In the fast moving consumer goods segment, the company is a dependable mosquito repellents outsourcing destination.