Manaksia Aluminium Company Limited has announced the authorization of Key Managerial Personnel for determining materiality of events and information under SEBI regulations. The company filed this regulatory update on January 9, 2026, with both the National Stock Exchange of India Limited and BSE Limited.

Regulatory Authorization Framework

Pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has designated specific Key Managerial Personnel who are jointly and severally authorized for determining materiality of events or information. These executives are also responsible for making disclosures to stock exchanges on behalf of the company.

Authorized Key Managerial Personnel

The company has identified three key executives for this critical regulatory function:

Leadership Structure

The authorization encompasses the company's top leadership tier, ensuring comprehensive oversight of regulatory disclosures. Mr. Sunil Kumar Agrawal serves as Managing Director with DIN 00091784, while Mr. Anirudha Agrawal holds the dual role of Whole-time Director and Chief Executive Officer. Mr. Abhishek Chakraborty, as Company Secretary, provides the regulatory expertise essential for compliance matters.

Compliance Framework

This authorization establishes a clear framework for the company's regulatory communication responsibilities. The designated personnel will jointly and severally determine the materiality of events and information that require disclosure to stock exchanges. This structure ensures timely and accurate compliance with SEBI's disclosure requirements while maintaining operational efficiency in regulatory communications.

The filing was digitally signed by Managing Director Mr. Sunil Kumar Agrawal on January 9, 2026, and communicated to both NSE (Symbol: MANAKALUCO) and BSE (Scrip Code: 539045) for record and information purposes.

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.