The board of directors of Manaksia Limited meeting held on February 8, 2018, approved the resignation of Ms. Aditi Jhunjhunwla from the position of Company Secretary & Compliance Officer of the Company form the close of business hour on February 28, 2018. The board also approved the appointment of Mr. Pradip Kumar Kandar as the Company Secretary & Compliance Officer of the Company with effect from March 1, 2018.