Manaksia Aluminium Company has announced the appointment of Mr. Abhishek Chakraborty as Company Secretary and Compliance Officer with immediate effect. The appointment was approved by the Board of Directors at their meeting held on January 09, 2026, following recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The Board of Directors meeting was conducted on Friday, January 09, 2026, commencing at 3:40 P.M. and concluding at 4:00 P.M. The appointment decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Mr. Abhishek Chakraborty brings substantial experience to his new role as Company Secretary and Compliance Officer. He is an associate member of the Institute of Company Secretaries of India with ICSI Membership No: A60134.

Regulatory Compliance

The appointment follows proper corporate governance procedures and regulatory requirements. The company has informed both the National Stock Exchange of India Limited and BSE Limited about this key managerial personnel change as required under the listing regulations.

The appointment strengthens Manaksia Aluminium Company Limited's compliance framework with an experienced professional who has demonstrated expertise in handling complex corporate transactions and regulatory matters. Mr. Chakraborty's diverse educational background and professional certifications position him well to manage the company's secretarial and compliance responsibilities effectively.

Manaksia Aluminium Company Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant leadership transition as the company seeks to fill this key managerial position.

Leadership Transition Details

Mr. Vivek Jain has tendered his resignation from the position of Company Secretary & Compliance Officer, effective December 12, 2025. The resignation disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Background

Jain's decision stems from his desire to pursue alternate career opportunities outside the organization. In his resignation letter dated October 13, 2025, he confirmed that there are no material reasons for his resignation other than career advancement. The resignation was discussed with the Board on October 10, 2025, with Jain initially requesting relief from responsibilities by December 10, 2025.

Professional Journey and Acknowledgments

During his 11-year tenure with Manaksia Aluminium, Jain described his experience as both professionally rewarding and personally fulfilling. He highlighted the company's commitment to compliance and governance, noting that these principles were followed in both letter and spirit throughout his service period.

In his resignation communication, Jain expressed gratitude to the Board of Directors and Management for their support and cooperation during his tenure. He emphasized that his decision was motivated by a desire to deepen his knowledge and gain different types of exposure in compliance matters.

Company Response and Next Steps

The company has acknowledged Jain's contribution and confirmed that the search for a replacement is underway. Manaksia Aluminium stated it is in the process of identifying and appointing a new Company Secretary and will inform the stock exchanges once the position is filled.

The resignation disclosure was communicated to both BSE Limited (Scrip Code: 539045) and National Stock Exchange of India Limited (Symbol: MANAKALUCO) as per regulatory requirements. The company's Managing Director, Sunil Kumar Agrawal, signed the official communication to the exchanges.