5329322025-07-012025-09-305329322025-09-305329322025-07-012025-09-30CompositionOfBoardOfDirectors15329322025-09-30CompositionOfBoardOfDirectors15329322025-07-012025-09-30CompositionOfBoardOfDirectors25329322025-09-30CompositionOfBoardOfDirectors25329322025-07-012025-09-30CompositionOfBoardOfDirectors35329322025-09-30CompositionOfBoardOfDirectors35329322025-07-012025-09-30CompositionOfBoardOfDirectors45329322025-09-30CompositionOfBoardOfDirectors45329322025-07-012025-09-30CompositionOfBoardOfDirectors55329322025-09-30CompositionOfBoardOfDirectors55329322025-07-012025-09-30CompositionOfBoardOfDirectors65329322025-09-30CompositionOfBoardOfDirectors65329322025-07-012025-09-30CompositionOfCommittees145329322025-09-30CompositionOfCommittees145329322025-07-012025-09-30CompositionOfCommittees155329322025-09-30CompositionOfCommittees155329322025-07-012025-09-30CompositionOfCommittees165329322025-09-30CompositionOfCommittees165329322025-07-012025-09-30CompositionOfCommittees175329322025-09-30CompositionOfCommittees175329322025-07-012025-09-30CompositionOfCommittees415329322025-09-30CompositionOfCommittees415329322025-07-012025-09-30CompositionOfCommittees425329322025-09-30CompositionOfCommittees425329322025-07-012025-09-30CompositionOfCommittees435329322025-09-30CompositionOfCommittees435329322025-07-012025-09-30CompositionOfCommittees445329322025-09-30CompositionOfCommittees445329322025-07-012025-09-30CompositionOfCommittees685329322025-09-30CompositionOfCommittees685329322025-07-012025-09-30CompositionOfCommittees695329322025-09-30CompositionOfCommittees695329322025-07-012025-09-30CompositionOfCommittees705329322025-09-30CompositionOfCommittees705329322025-07-012025-09-30CompositionOfCommittees955329322025-09-30CompositionOfCommittees955329322025-07-012025-09-30CompositionOfCommittees965329322025-09-30CompositionOfCommittees965329322025-07-012025-09-30CompositionOfCommittees975329322025-09-30CompositionOfCommittees975329322025-07-012025-09-30CompositionOfCommittees1225329322025-09-30CompositionOfCommittees1225329322025-07-012025-09-30CompositionOfCommittees1235329322025-09-30CompositionOfCommittees1235329322025-07-012025-09-30CompositionOfCommittees1245329322025-09-30CompositionOfCommittees1245329322025-09-30MeetingOfBoardOfDirectors15329322025-07-012025-09-30MeetingOfBoardOfDirectors15329322025-09-30MeetingOfBoardOfDirectors25329322025-07-012025-09-30MeetingOfBoardOfDirectors25329322025-07-012025-09-30MeetingOfCommittees15329322025-09-30MeetingOfCommittees15329322025-07-012025-09-30MeetingOfCommittees25329322025-09-30MeetingOfCommittees25329322025-07-012025-09-30MeetingOfCommittees35329322025-09-30MeetingOfCommittees35329322025-07-012025-09-30MeetingOfCommittees45329322025-09-30MeetingOfCommittees45329322025-07-012025-09-30MeetingOfCommittees55329322025-09-30MeetingOfCommittees55329322025-07-012025-09-30MeetingOfCommittees65329322025-09-30MeetingOfCommittees65329322025-06-30iso4217:INRxbrli:pure532932MANAKSIANOTLISTEDINE015D01022MANAKSIA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in any unlsited company during the quarter ended 30th September, 2025.falseThere are no instance of fine or penalty imposed on the Compay during the quarter ended 30th September, 2025. falseThere are no ongoing tax litigations or disputes as on the quarter ended 30th September, 2025.truefalseTop 2000 listed entitiestruem00078OriginalThere is no permanent chairperson of the Board. The members present at the board meeting elect one of the directors as chairperson of the particular meeting. Mr. Ramesh Kumar Maheshwari was elected as the chairperson of the board at its meetings held 30th July, 2025 till the conclusion of the meeting. falsefalseMrSuresh Kumar Agrawal******00520769Executive DirectorNot ApplicableMD1953-07-28falseActiveNA2017-11-232023-11-232010MrVineet Agrawal******00441223Non-Executive - Non Independent DirectorNot Applicable1976-03-24falseActiveNA2014-11-232025-09-231010MrRamesh Kumar Maheshwari******00545364Non-Executive - Independent DirectorChairperson1956-05-01falseActiveNA2019-07-162024-07-16752240MrBiswanath Bhattacharjee******00545918Non-Executive - Independent DirectorNot Applicable1949-03-01falseActiveYes2024-09-182019-07-162024-07-16752220MrsNidhi Baheti******08490552Non-Executive - Independent DirectorNot Applicable1985-05-06falseActiveNA2019-07-162024-07-16752230MrVarun Agrawal******00441271Non-Executive - Non Independent DirectorNot Applicable1982-10-09falseActiveNA2022-08-102024-09-1820401) There is no permanent chairperson of the Audit Committee. Mr. Ramesh Kumar Maheshwari was elected as the Chairperson of Audit Committee at its meeting held on 30th July, 2025 till the conclusion of the meeting. 2) There is no permanent chairperson of Nomination and Remuneration Committee. Mrs. Nidhi Baheti was elected as the Chairperson of Nomination and Remuneration Committee at its last meeting held on 28th May, 2025 till the conclusion of the meeting. 3) There is no permanent chairperson of Stakeholders Relationship Committee. Mr. Ramesh Kumar Maheshwari was elected as the Chairperson of Stakeholders Relationship Committee at its last meeting held on 28th May 2025 till the conclusion of the meeting. 4) There is no permanent chairperson of Risk Management Committee. Mr. Ramesh Kumar Maheshwari was elected as the Chairperson of Risk Management Committee at its last meeting held on 28th May, 2025 till the conclusion of the meeting. 5) There is no permanent chairperson of Corporate Social Responsibility Committee. Mr. Suresh Kumar Agrawal was elected as the Chairperson of Corporate Social Responsibility Committee at its last meeting held on 28th May, 2025 till the conclusion of the meeting. falsefalsefalsefalsefalseAudit Committee00545364Ramesh Kumar MaheshwariNon-Executive - Independent DirectorChairperson2019-07-16Audit Committee08490552Nidhi BahetiNon-Executive - Independent DirectorMember2019-07-16Audit Committee00441271Varun AgrawalNon-Executive - Non Independent DirectorMember2022-08-10Audit Committee00545918Biswanath BhattacharjeeNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00545364Ramesh Kumar MaheshwariNon-Executive - Independent DirectorMember2019-07-16Nomination and remuneration committee00441223Vineet AgrawalNon-Executive - Non Independent DirectorMember2019-07-16Nomination and remuneration committee00545918Biswanath BhattacharjeeNon-Executive - Independent DirectorMember2018-05-07Nomination and remuneration committee08490552Nidhi BahetiNon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee00545364Ramesh Kumar MaheshwariNon-Executive - Independent DirectorChairperson2019-07-16Stakeholders Relationship Committee00441223Vineet AgrawalNon-Executive - Non Independent DirectorMember2016-02-11Stakeholders Relationship Committee00441271Varun AgrawalNon-Executive - Non Independent DirectorMember2022-08-10Risk Management Committee00545364Ramesh Kumar MaheshwariNon-Executive - Independent DirectorChairperson2021-06-15Risk Management Committee00520769Suresh Kumar AgrawalExecutive DirectorMember2021-06-15Risk Management Committee08490552Nidhi BahetiNon-Executive - Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00520769Suresh Kumar AgrawalExecutive DirectorChairperson2014-08-11Corporate Social Responsibility Committee00441271Varun AgrawalNon-Executive - Non Independent DirectorMember2022-08-10Corporate Social Responsibility Committee08490552Nidhi BahetiNon-Executive - Independent DirectorMember2024-08-132025-05-28true6522025-07-3062true652Audit Committee2025-05-28true4320Audit Committee2025-07-3062true4320Nomination and remuneration committee2025-05-28true4320Stakeholders Relationship Committee2025-05-28true3310Risk Management Committee2025-05-28true3310Corporate Social Responsibility Committee2025-05-28true3310truetruetruetrueYestruetruetrueThere are no comments/ observations/advice of Board of Directors in the Report submitted and placed before the Board of Directors for the quarter ended 30th June, 2025DEBDIP CHOWDHURYCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDEBDIP CHOWDHURYCompany Secretary and Compliance OfficerfalseDEBDIP CHOWDHURYCompany Secretary and Compliance OfficerKOLKATA2025-10-080000000062208984.710000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMANOJ SINGHANIACFOKOLKATA2025-10-08