Management

Role & Contributions:

Girish Ashok Kukreja, aged 37 Years is the Chairman and Managing Director and Promoter of our Company. He was initially appointed as Chairman cum Managing Director of the company under Promoter Category on December 22, 2008, and has since been re appointed at regular intervals of 5 years with shareholder approval. Most recently, he was re appointed as Managing Director for a further term of five years at the Extraordinary General Meeting held on December 19, 2023, effective from the same date. The shareholders of the company at Annual General Meeting held on September 30, 2025, revised his tenure of appointment to three years effective from December 19, 2023, in order to ensure compliance with the provisions of Sections 196 and 197 of the Companies Act, 2013, read with Schedule V thereto. He has over 17 years of experience in the textile industry and has contributed to the company’s development as a manufacturer of grey fabric, with emphasis on operational efficiency and quality standards. He is actively involved in overseeing production processes, modernization efforts, and strategic expansion. He has completed Licentiate Diploma in Textile Manufacturing from Veermata Jijabai Technological Institute (VJTI), Mumbai, in year 2009. Drawing on both technical knowledge and business perspective, he continues to support the company’s growth and innovation at Manisha Textiles Limited.

Role & Contributions:

Ashok Govindram Kukreja, aged 65 Years, is the Whole Time Director and Promoter of our Company. He was initially appointed as Director of the company under Promoter Category on July 19, 2013. His designation was changed as Whole Time Director with the approval of shareholders at the Extra Ordinary General Meeting held on June 11, 2025 for period of 5 years, w.e.f. June 11, 2025.

His responsibilities include supervising daily management, ensuring compliance with statutory requirements, and supporting corporate governance practices. He is involved in modernization and efficiency initiatives, contributing to the company’s ongoing growth and stability in the textile sector. Mr. Kukreja has more than 11 years of experience in the textile industry.

Role & Contributions:

Kavita Ashok Kukreja, aged 59 years, is the Non-Executive Director and promoter of our Company. She was appointed as a Non-Executive Director in the Extra-Ordinary General Meeting held on May 05th, 2025.

She has experience of more than 08 years in the textile industry. She provides independent and unbiased oversight in board meetings, focusing on strategic decisions related to textile production and market trends. As part of the leadership team, she contributes to strengthening organizational processes and ensuring adherence to regulatory frameworks.

Role & Contributions:

Manish Kankani aged 34 years, is the Independent director of our Company. He was appointed as an Independent Director of the company pursuant to the approval of members in the Extraordinary General Meeting held on June 11, 2025 for five years w.e.f. June 11, 2025.

He has over 12 years of experience as a practicing Chartered Accountant, specializing in auditing, taxation, and financial reporting and IND AS compliance, risk management services, and internal control evaluation. He also possesses extensive expertise in the audit and regulatory framework applicable to Non-Banking Financial Companies (NBFCs) and financial institutions.

Role & Contributions:

Ashish Bakliwal aged 38 years, is the independent director of our Company. He was appointed as an Independent Director of the company pursuant to the approval of members in the Extraordinary General Meeting held on June 11, 2025 for five years w.e.f. June 11, 2025.

He has wide experience in the field of valuations, enterprise risk management, management consulting, internal control management, auditing and assurance services for Banks, NBFC, PE Funds, etc.

Role & Contributions:

Jaikishin Mulchandani, aged 36 years, is the Chief Financial Officer (CFO) of our Company. He was appointed as CFO of the Company pursuant the approval of Board of Directors of the Company in a meeting held on June 09, 2025.

He is having over 13 years of experience in the field of financial planning, budgeting and taxation.

Role & Contributions:

Kapila Shardul Tikke, aged 36 years, is the Company Secretary and Compliance officer of the Company. She was appointed as Company Secretary & Compliance Officer of the Company pursuant to approval of Board of Directors of the Company in a meeting held on January 01, 2026.

She has over 7 years of experience in the field of Company Law, Corporate Governance, Legal Drafting and Corporate Planning.