BKM Industries
Limited, (Management Team )

Board Of Directors

Mr. Basant Kumar Agrawal

Chairman & Managing Director

A commerce graduate from Calcutta University, Mr. Agrawal started his career with a meager seed capital and with immense dedication, built the Manaksia Group. With more than 45 years of experience, Mr. Agrawal is spearheading the company.

Mr. Navneet Manaksia

Director

Chemical Engineer from Manipal Institute of Technology and Management graduate from Wharton Business School, U.Penn, Mr. Manaksia looks after all the operations in India and Georgia. Apart from this, he also looks after complete systems and checks of the company.

Mr. Aditya B Manaksia

Director

A graduate in Information Technology from Bond University, Australia, Mr. Manaksia looks after new project development and implementation. He is also responsible for international relations.

Company Secretary

Ms. Surbhi Shah

Management File

  • Details of Familiarisation Programme imparted to Independent Directors

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  • Composition of various Committees of Board of Directors

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  • Terms and Conditions of appointment of Independent Directors

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  • Brief Profile of Independent Directors

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  • Familiarisation Programme for Independent Directors

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Note :

Mr. Amitabha Guha has been appointed as an Independent Director with effect from 7th January, 2017

Mr. Navneet Manaksia has been elevated as Whole-time Director cum Chief Financial Officer of the Company with effect from 7th January, 2017.

Mr. Amit Chakraborty, Wholetime Director has resigned with effect from 29th November, 2016.

Mr. Ajay Kumar Chakraborty, Independent Director has resigned with effect from 15th November, 2016.

Mr. Navneet Manaksia has been appointed as Chief Financial Officer of the Company with effect from 28th May, 2016

Mr Pramod Kumar Khemka has resigned as Chief Financial Officer of the Company with effect from close of business hours of 31st March, 2016.