Directors


  • Mr. Ajay Kumar Chakraborty – Chairman (Independent Director)
  • Mr. Varun Agrawal – Managing Director
  • Mr. Suresh Kumar Agrawal – Director
  • Mr. Vineet Agrawal – Wholetime Director designated as Chief Executive Officer (CEO)
  • Mr. Mrinal Kanti Pal – Director
  • Mr. Kali Kumar Chaudhuri – Independent Director
  • Mrs. Smita Khaitan – Independent Director

Company Secretary & Compliance Officer


  • Mr. Ajay Sharma

Chief Financial Officer


  • Mr. Rajesh Kumar Singhania
 

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 :


  • The designation of Mr. Vineet Agrawal has been changed from Non-Executive Director to Wholetime Director designated as Chief Executive Officer (CEO) of the Company with effect from 21st July, 2016.

  • The designation of Mr. Suresh Kumar Agrawal has been changed from Managing Director to Non-Executive Director of the Company with effect from close of working hours of 10th February, 2016.

  • The designation of Mr. Varun Agrawal has been changed from Whole-time Director to Managing Director of the Company with effect from 11th February, 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.