Directors


  • Mr. Suresh Kumar Agrawal – Managing Director
  • Mr. Sunil Kumar Agrawal – Director
  • Mr. Vineet Agrawal – Director
  • Mr. Kali Kumar Chaudhuri – Independent Director
  • Mrs. Smita Khaitan – Independent Director
  • Mr. Ramesh Kumar Maheshwari – Independent Director
  • Mr. Biswanath Bhattacharjee – Independent Director
  • Mr. Kanad Purkayastha – Independent Director
  • Ms. Nidhi Baheti – Independent Director

Company Secretary & Compliance Officer


  • Mr. Pradip Kumar Kandar

Chief Financial Officer


  • Mr. Lalit Kumar Modi

 

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

 

Familiarisation Programme for Independent Directors

 

Note :


  • 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 and Mrs. Smita Khaitan have been re-appointed as Independent Directors 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.

  • Mr. Vijay Kumar Khator has been appointed as Chief Financial Officer of the Company with effect from 5th December, 2015.

  • Mr. Sanjay Kumar Singhania has resigned as Chief Financial Officer of the Company with effect from 9th June, 2015.

  • Mr. Basant Kumar Agrawal has resigned as Managing Director of the Company with effect from conclusion of Board Meeting held on 23rd November 2014.

  • Mr. Sushil Kumar Agrawal has resigned as Whole-time Director of the Company with effect from conclusion of Board Meeting held on 23rd November 2014.
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.