5062352024-10-012024-12-315062352024-12-315062352024-10-012024-12-31CompositionOfBoardOfDirectors15062352024-12-31CompositionOfBoardOfDirectors15062352024-10-012024-12-31CompositionOfBoardOfDirectors25062352024-12-31CompositionOfBoardOfDirectors25062352024-10-012024-12-31CompositionOfBoardOfDirectors35062352024-12-31CompositionOfBoardOfDirectors35062352024-10-012024-12-31CompositionOfBoardOfDirectors45062352024-12-31CompositionOfBoardOfDirectors45062352024-10-012024-12-31CompositionOfBoardOfDirectors55062352024-12-31CompositionOfBoardOfDirectors55062352024-10-012024-12-31CompositionOfBoardOfDirectors65062352024-12-31CompositionOfBoardOfDirectors65062352024-10-012024-12-31CompositionOfBoardOfDirectors75062352024-12-31CompositionOfBoardOfDirectors75062352024-10-012024-12-31CompositionOfBoardOfDirectors85062352024-12-31CompositionOfBoardOfDirectors85062352024-10-012024-12-31CompositionOfCommittees145062352024-12-31CompositionOfCommittees145062352024-10-012024-12-31CompositionOfCommittees155062352024-12-31CompositionOfCommittees155062352024-10-012024-12-31CompositionOfCommittees165062352024-12-31CompositionOfCommittees165062352024-10-012024-12-31CompositionOfCommittees415062352024-12-31CompositionOfCommittees415062352024-10-012024-12-31CompositionOfCommittees425062352024-12-31CompositionOfCommittees425062352024-10-012024-12-31CompositionOfCommittees435062352024-12-31CompositionOfCommittees435062352024-10-012024-12-31CompositionOfCommittees445062352024-12-31CompositionOfCommittees445062352024-10-012024-12-31CompositionOfCommittees685062352024-12-31CompositionOfCommittees685062352024-10-012024-12-31CompositionOfCommittees695062352024-12-31CompositionOfCommittees695062352024-10-012024-12-31CompositionOfCommittees705062352024-12-31CompositionOfCommittees705062352024-10-012024-12-31CompositionOfCommittees955062352024-12-31CompositionOfCommittees955062352024-10-012024-12-31CompositionOfCommittees965062352024-12-31CompositionOfCommittees965062352024-10-012024-12-31CompositionOfCommittees975062352024-12-31CompositionOfCommittees975062352024-10-012024-12-31CompositionOfCommittees1225062352024-12-31CompositionOfCommittees1225062352024-10-012024-12-31CompositionOfCommittees1235062352024-12-31CompositionOfCommittees1235062352024-10-012024-12-31CompositionOfCommittees1245062352024-12-31CompositionOfCommittees1245062352024-12-31MeetingOfBoardOfDirectors15062352024-10-012024-12-31MeetingOfBoardOfDirectors15062352024-12-31MeetingOfBoardOfDirectors25062352024-10-012024-12-31MeetingOfBoardOfDirectors25062352024-10-012024-12-31MeetingOfCommittees15062352024-12-31MeetingOfCommittees15062352024-10-012024-12-31MeetingOfCommittees25062352024-12-31MeetingOfCommittees25062352024-10-012024-12-31MeetingOfCommittees35062352024-12-31MeetingOfCommittees35062352024-10-012024-12-31MeetingOfCommittees45062352024-12-31MeetingOfCommittees45062352024-10-012024-12-31MeetingOfCommittees55062352024-12-31MeetingOfCommittees55062352024-10-012024-12-31MeetingOfCommittees65062352024-12-31MeetingOfCommittees65062352024-10-012024-12-31MeetingOfCommittees75062352024-12-31MeetingOfCommittees75062352024-09-305062352024-12-31OngoingTaxLitigationsOrDisputesDomain15062352024-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure506235ALEMBICLTDNOTLISTEDINE426A01027Alembic Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not made any aquisition of Shares or Voting Rights in Unlisted Public Companies during the quarter ended 31st Decembe, 2024 that are required to be disclosed in terms of sub-para 1 of para A of Part A of Schedule III.falseThere were no fine or penalty imposed on the Company during the quarter ended 31st December, 2024 that are required to be disclosed in terms of sub-para 20 of para A of Part A of Schedule III.truetrueTop 1000 listed entitiestruea00128OriginaltruetrueMrChirayu Ramanbhai Amin00242549Non-Executive - Non Independent DirectorChairperson related to Promoter1946-12-04falseActiveYes2021-08-061967-08-202011-03-313011MrsMalika Chirayu Amin00242613Executive DirectorNot ApplicableCEO-MD1954-10-22falseActiveNA1988-07-022022-02-011000MrUdit Chirayu Amin00244235Non-Executive - Non Independent DirectorNot Applicable1980-05-14falseActiveNA2013-04-242017-02-012010MrSameer Subhash Khera00009317Non-Executive - Independent DirectorNot Applicable1966-04-05falseActiveNA2015-02-252020-02-251184463MrMayank Natubhai Amin03455164Non-Executive - Independent DirectorNot Applicable1955-11-09falseActiveNA2019-05-152024-05-15681141MrsRati Ajay Desai08535681Non-Executive - Independent DirectorNot Applicable1967-04-24falseActiveNA2019-08-132024-08-13651120MrAbhijit Achyut Joshi06568584Non-Executive - Non Independent DirectorNot Applicable1956-05-23falseActiveNA2014-11-052014-11-052010MrGirish Srinivasiah Hirode10145777Non-Executive - Independent DirectorNot Applicable1960-11-07falseActiveNA2023-08-102023-08-10171100truetruetruetruetrueAudit Committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2019-05-15Mr. Sameer Khera is member of the Audit Committee since 15th May, 2019. He was designated as Chairperson of the Audit Commitee w.e.f. 1st April, 2024.Audit Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-08-13Audit Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2019-05-15Nomination and remuneration committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-08-13Nomination and remuneration committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorMember2022-11-14Nomination and remuneration committee10145777Girish Srinivasiah HirodeNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2023-11-09Mr. Sameer Khera is member of the Stakeholders Relationship Committee since 9th November, 2023. He was designated as Chairperson of the Stakeholders Relationship Committee w.e.f. 1st April, 2024.Stakeholders Relationship Committee00244235Udit Chirayu AminNon-Executive - Non Independent DirectorMember2014-05-06Stakeholders Relationship Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-05-15Risk Management Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorChairperson2023-11-09Mrs. Rati Desai is Member of Risk Management Committee since 9th November, 2023. She was designated as chairperson of the Risk Management Committee w.e.f. 1st April, 2024.Risk Management Committee06568584Abhijit Achyut JoshiNon-Executive - Non Independent DirectorMember2021-07-19Risk Management Committee99999999Avaneeshnath SharmaPresident - Real Estate DivisionMember2021-07-19Senior Management Personnel of the Company as member of the Committee.Corporate Social Responsibility Committee00242613Malika Chirayu AminExecutive DirectorChairperson2014-05-06Corporate Social Responsibility Committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorMember2019-05-15Corporate Social Responsibility Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2023-11-092024-08-12true8842024-11-0887true884Audit Committee2024-08-12true3330Audit Committee2024-11-0887true3330Stakeholders Relationship Committee2024-08-12true3320Stakeholders Relationship Committee2024-11-0887true3320Corporate Social Responsibility Committee2024-08-12true3320Corporate Social Responsibility Committee2024-11-0887true3320Risk Management Committee2024-08-12true2211truetruetruetrueYestruetruetrueKeval ThakkarCompany Secretary and Compliance OfficerfalseKeval ThakkarCompany Secretary and Compliance OfficerVadodara2025-01-2100000Note: 1.Details of Ongoing Litigation (Sr.1 of the Annexure): - The Company first disclosed this ongoing litigation on 11th August 2023 and provided an update on 6th November 2024 informing that the Income Tax Department had withdrawn their appeals before the Honble Supreme Court, which then disposed of these appeals through a common judgement. - The required disclosures were made at the time of the respective events. Since the litigations were disposed of during the quarter ended 31st December 2024, we have included the details as follows: a. Status of Litigation / Dispute as per Last Disclosure: Status as filed vide disclosure dated 11th August 2023. b. Current Status of Litigation / Dispute: Update on litigation filed vide disclosure dated 6th November 2024. - Regarding the initiation date of the litigation / dispute, the Income Tax Department filed two separate appeals before the Honble Supreme Court on different dates30th March 2017 for A.Y. 2002-03 and 5th October 2017 for A.Y. 2003-04. However, due to Excel utility constraints, which do not allow mentioning more than one date in column F, we have mentioned 30th March 2017, i.e. the date of the first litigation initiation. 2.Details of Ongoing Litigation (Sr.2 of the Annexure): - During the quarter ended 31st December 2024, there has been no update on the status of the litigation/dispute since the last disclosure made on 11th August, 2023. Commissioner of Income Tax – I, Baroda2017-10-05The Income Tax Department is in appeal at Hon’ble Supreme Court against the deduction under Section 80IA of the Income Tax Act, 1961 allowed to the Company by the Hon’ble ITAT as well as Hon’ble Gujarat High Court.The Income Tax Department has withdrawn their appeals against the deduction under Section 80IA of the Income Tax Act, 1961 before the Hon’ble Supreme Court and the Hon’ble Supreme Court vide its common judgement has disposed-off the said appeals filed by the Income Tax Department. Accordingly, the appeals filed by the Income Tax Department stands disposed – off. The Company intimated the above update to the stock exchanges on November 6, 2024The Principal Commissioner, Central GST and Central Excise Vadodara I2020-01-10The Central GST and Central Excise Department is in appeal at Hon’ble Supreme Court considering sale of immovable property after receipt of completion certificate as exempted service (for one of the Company’s residential project), against the orders which are ruled in the favour of the Company by the CESTAT and the Hon’ble Gujarat High Court.The matter is pending with Hon’ble Supreme Court. There is no change in the status of the litigation from the last disclosure made dated 11th August, 2023.