Directors

Mr. Ajay Kumar Chakraborty – Chairman (Independent Director)
Mr. Sushil Kumar Agrawal – Managing Director
Mr. Karan Agrawal – Wholetime Director
Mr. Anirudha Agrawal – Wholetime Director
Mr. Debasis Banerjee – Wholetime Director
Mr. Sunil Kumar Agrawal – Director
Mr Mahabir Prasad Agrawal – Director
Mrs. Smita Khaitan – Independent Director
Mr. Kali Kumar Chaudhuri – Independent Director

Chief Financial Officer

Mr. Bharat Begwani

Company Secretary & Compliance Officer

Ms. Sailja Gupta

Details of Familiarisation Programme imparted to Independent Directors

Composition of various Committees of Board of Directors

Terms and Conditions of appointment of Independent Directors

Brief Profile of Independent Directors

Familiarisation Programme for Independent Directors

Note :

Ms. Sailja Gupta has been appointed as Company Secretary of the Company with effect from 18th May, 2017

Ms. Sailja Gupta has been appointed as Compliance Officer of the Company with effect from 1st April, 2017.

Mr. Bharat Begwani has been appointed as Compliance Officer of the Company with effect from 18th March, 2017.

Ms. Ritu Agarwal has resigned as Company Secretary and Compliance Officer of the Company with effect from close of business hours of 23rd February, 2017.

Ms. Vividha Salampuria has resigned as Company Secretary of the Company with effect from close of working hours of 1st January, 2016.

Mr. Srinivas Kumar Venkata Nanduri has resigned as Wholetime Director of the Company with effect from 30th May, 2015.

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.