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Directors


  • Mr. Varun Agrawal – Director
  • Mr. Suresh Kumar Agrawal – Managing Director
  • Mr. Vineet Agrawal – Director
  • Mr. Ramesh Kumar Maheshwari – Independent Director
  • Mr. Biswanath Bhattacharjee – Independent Director
  • Ms. Nidhi Baheti – Independent Director

Company Secretary & Compliance Officer


  • Mr. Anatha Bandhaba Chakrabartty

Chief Financial Officer


  • Mr. Manoj Singhania

 

Brief Profile of Independent Directors

 

Details of Familiarisation Programme imparted to Independent Directors

 

Composition of various Committees of Board of Directors

 

Terms and Conditions of appointment of Independent Directors

 

Note :


  • Mr. Ramesh Kumar Maheshwari, Mr. Biswanath Bhattacharjee and Ms. Nidhi Baheti has been re-appointed as Independent Directors of the Company by the shareholders at the AGM of the Company held on 18th September, 2024 w.e.f. 16th July, 2024.
  • Dr. Kali Kumar Chaudhuri (DIN: 00206157) has ceased to be the Director of the Company with effect from September 18, 2024
  • Mr. Lalit Kumar Modi has resigned as Chief Financial Officer of the Company w.e.f. close of business hours on 28th May, 2024.
  • Mr. Manoj Singhania has been appointed as as Chief Financial Officer of the Company with effect from 29th May, 2024.
  • Appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company w.e.f. 12th February, 2024 and thereby cessation of Ms. Varsha Bansal, as Interim Compliance Officer.
  • Ms. Varsha Bansal has been appointed as Compliance Officer of the Company with effect from 9th November, 2023.
  • Mr. Pradip Kumar Kandar has resigned as Company Secretary & Compliance Officer of the Company with effect from close of business hours of 17th October, 2023.
  • Mr. Varun Agrawal has been appointed as Director (Category: Non Executive Non-Independent) of the Company by the shareholders at the AGM of the Company held on 27th September, 2022 w.e.f. 10th August, 2022.

  • Mr. Sunil Kumar Agrawal has ceased to be the Director of the Company w.e.f. 27th September, 2022

  • Mr. Varun Agrawal has been appointed as Additional Director (Category: Non-Executive Non-Independent) w.e.f. 10th August, 2022.

  • Mr. Kanad Purkayastha, Independent Director of the Company has expired on 21st June, 2022 and has ceased to be the Director of the Company.

  • Mrs. Smita Khaitan, Independent Woman Director of the Company has expired on 21st May, 2021 and has ceased to be the Director of the Company

  • Mr. Lalit Kumar Modi has been appointed as as Chief Financial Officer of the Company with effect from 1st April, 2020.

  • Mr. Bharat Begwani has resigned as Chief Financial Officer of the Company with effect from 24th December, 2019.

  • Mr. Ajay Kumar Chakraborty has ceased to be the Independent Director of the Company w.e.f. 26th September, 2019.

  • Dr. kali Kumar Chaudhuri has been re-appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 25th September, 2019 w.e.f. 26th September, 2019.

  • Mr. Kanad Purkayastha has been appointed as Independent Directors of the Company by the shareholders at the AGM of the Company held on 25th September, 2019 w.e.f. 18th May, 2019.

  • Mr. Ramesh Kumar Maheshwari, Mr. Biswanath Bhattacharjee and Ms. Nidhi Baheti has been appointed as Independent Directors of the Company by the shareholders at the AGM of the Company held on 25th September, 2019 w.e.f. 16th July, 2019.

  • Mr. Ramesh Kumar Maheshwari, Mr. Biswanath Bhattacharjee and Ms. Nidhi Baheti has been appointed as Additional Director (Category: Non-Executive, Independent) w.e.f. 16th July, 2019.

  • Mr. Rahul Bharpilania has resigned as Chief Financial Officer of the Company with effect from 15th July, 2019.

  • Mr. Bharat Begwani has been appointed as as Chief Financial Officer of the Company with effect from 16th July, 2019

  • Mr. Kanad Purkayastha has been appointed as Additional Director (Category: Non-Executive, Independent) w.e.f. 18th May, 2019.

  • Mr. Pradip Kumar Kandar has been appointed as Company Secretary & Compliance Officer of the Company with effect from 1st March, 2018.

  • Ms. Aditi Jhunjhunwala has resigned as Company Secretary & Compliance Officer of the Company with effect from close of business hours of 28th February, 2018.

  • Ms. Aditi Jhunjhunwala has been appointed as Company Secretary & Compliance Officer of the Company with effect from 18th September, 2017

  • Mr. Gautam Singh has resigned as Compliance Officer of the Company with effect from close of business hours of 18th September, 2017.

  • Mr. Gautam Singh has been appointed as Compliance Officer of the Company with effect from 1st April, 2017.

  • Mr. Raj Kumar Banthia has resigned as Company Secretary and Compliance Officer of the Company with effect from close of working hours of 31st March, 2017.

  • Mr. Rahul Bharpilania has been appointed as as Chief Financial Officer of the Company with effect from 15th November, 2016.

  • Mr. Vijay Kumar Khator has resigned as Chief Financial Officer of the Company with effect from close of business hours of 14th November, 2016.

  • Mr. Mahabir Prasad Agrawal has resigned as Whole-time Director of the Company with effect from close of working hours of 11th February, 2016.

  • Mr. Basudeo Agrawal has resigned as Whole-time Director of the Company with effect from close of working hours of 11th February, 2016.

  • Mr. Varun Agrawal has resigned as Director of the Company with effect from close of working hours of 11th February, 2016.

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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.