Manomay Tex India Limited announced that at its Board of Directors of the Company in their meeting held on December 5, 2022, approved appointment of Mr. Sandeep Kumar Maniyar as an Additional Director (Independent) on Board of the Company with effect December 5, 2022, approved appointment of Mr. Rajiv Mahajan as an Additional Director (Independent) on Board of the Company with effect from December 5, 2022, Reconstitution of Nomination And Remuneration Committees of the Board with effect from December 5, 2022, as below: Nomination and Remuneration Committee: Mr. Dilip Balkishan Porwal as Chairman, Mr. Shriniwas Shivraj Bhattad, Mr. Basant Kishangopal Porwal, Mr. Sandeep Kumar Maniyar, Mr. Rajiv Mahajan as members. Mr. Sandeep Kumar Maniyar, aged 48 Years. He is a versatile and result orientated business leader with
proven success in building, enabling and managing a broad range of businesses across multiple sectors form 23 years. Sensitive to different cultures, local customs and regulations. He is an entrepreneurial dynamism with strong focus on corporate governance and regulatory
compliances. He has managed multiple stakeholders across functional areas. He is a zealous champion of creating values-based environments which promotes transparency, fairness and ethical behavior, and recognizes and rewards sustainable value creation. He is an accomplished Board Member, having sat on numerous multi-disciplinary committees and boards with an eye for the detail, encouraging discussion and enabling constructive challenge with a view to make optimizing decisions. He has extensive experience and expertise in the financial services sector and has expertise in the fields of finance, law, management, sales, marketing, administration, research, corporate governance, technical operations or other disciplines related to the company's business. Mr. Rajiv Mahajan, aged 60 Years. He was ex DGM in Punjab National Bank.
He has 34 year service in Oriental Bank of Commerce
and 2 and half year service in Punjab National Bank.
He was worked as Forex officer, Branch Managers in
different areas, Circle Head of South Delhi and Jodhpur,
Dy Zonal Head in Amritsar Zone. He has extensive experience and expertise in the financial
services sector and has expertise in the fields of finance,
law, management, sales, marketing, administration,
research, corporate governance, technical operations or
other disciplines related to the company's business.