Directors


  • Mr. Basant Kumar Agrawal – Chairman & Managing Director
  • Mr. Aditya B. Manaksia – Wholetime Director
  • Mr. Navneet Manaksia – Wholetime Director cum CFO
  • Mr. Kali Kumar Chaudhuri – Independent Director
  • Ms. Smita Khaitan – Independent Director
  • Mr. Amitabha Guha – Independent Director

Chief Financial Officer


  • Mr. Navneet Manaksia

Company Secretary & Compliance Officer


  • Mr. Sandeep Kumar Sultania
 

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 :


  • Mr. Amitabha Guha has been appointed as an Independent Director with effect from 7th January, 2017.

  • Mr. Navneet Manaksia has been elevated as Whole-time Director cum Chief Financial Officer of the Company with effect from 7th January, 2017.

  • Mr. Amit Chakraborty, Wholetime Director has resigned with effect from 29th November, 2016.

  • Mr. Ajay Kumar Chakraborty, Independent Director has resigned with effect from 15th November, 2016.

  • Mr. Navneet Manaksia has been appointed as Chief Financial Officer of the Company with effect from 28th May, 2016

  • Mr Pramod Kumar Khemka has resigned as Chief Financial Officer of the Company with effect from close of business hours of 31st March, 2016.

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.