Manaksia Limited announced that the Board of Directors of the Company at its meeting held on 12th of February, 2024 approved the appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company with effect from 12 February, 2024 and thereby cessation of Ms. Varsha Bansal, as Interim Compliance Officer. Reason for change: Due to the resignation of the former Company Secretary & Compliance Officer, Ms. Varsha Bansal was appointed as Interim Compliance Officer of the Company with effect from 9th November, 2023 untill the appointment of a whole-time Compliance Officer. The Board of Directors of the Company on the basis of recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company.

Mr. A B Chakrabartty is a Fellow Member of the Institute of Company Secretaries of India and has a degree of B. Com & LL.B with around 20 years of work experience in the field of secretarial, legal and compliance matters of Listed Companies. His previous employment was with Albert David Limited as Company Secretary cum Legal Head, responsible for entire Secretarial, Legal and compliance functions of the Company. Prior to this, he has been associated with GPT Infraprojects Limited, Kkalpana Industries (India) Limited and Kaushalya Infrastructure Development Corporation Limited as a Company Secretary & Compliance Officer.

He has extensive experience in handling various statutory compliances, listing regulations, governance matters, regulatory reporting, operational compliances, legal matters, mergers, demergers, bonus issues, preferential issues & IPO.