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Mr. Abhhijit Joshi (DIN: 06568584), Non-executive Non-independent director of the Company resigned due to personal reasons Company with effect from end of the day on 7th February, 2025. Hence, we have mentioned the date of cessation as 7th February, 2025. 2. Mr. Sameer Khera (DIN: 00009317) has completed his second and final term of five consecutive years as an Independent Director and consequently ceased as Director of the Company with effect from end of the day on 24th February, 2025. Hence, we have mentioned the date of cessation as 24th February, 2025. 3. Mr. Mayank Amin (DIN: 03455164), Independent Director passed away on 16th January, 2025. The vacancy caused due to the same was filled up by appointing an Independent Director in his place within the timelines provided in Regulation 17(1). As at the end of the quarter, the Company is compliant with the requirement of Board Composition. truetrueMrChirayu Ramanbhai Amin00242549Non-Executive - Non Independent DirectorChairperson related to Promoter1946-12-04falseActiveYes2021-08-061967-08-202011-03-313011MrsMalika Chirayu AminABMPA5730G00242613Executive DirectorNot ApplicableCEO-MD1954-10-22falseActiveNA1988-07-022022-02-011000MrUdit Chirayu Amin00244235Non-Executive - Non Independent DirectorNot Applicable1980-05-14falseActiveNA2013-04-242017-02-012010MrSameer Subhash KheraADQPK5503K00009317Non-Executive - Independent DirectorNot Applicable1966-04-05falseActiveNA2015-02-252020-02-252025-02-241203341Tenure CompletionMrMayank Natubhai Amin03455164Non-Executive - Independent DirectorNot Applicable1955-11-09falseActiveNA2019-05-152024-05-152025-01-1668.010000OthersMrsRati Ajay DesaiAAGPS8828Q08535681Non-Executive - Independent DirectorNot Applicable1967-04-24falseActiveNA2019-08-132024-08-1367.191121MrAbhijit Achyut Joshi06568584Non-Executive - Non Independent DirectorNot Applicable1956-05-23falseActiveNA2014-11-052014-11-052025-02-071010OthersMrGirish Srinivasiah HirodeAAHPH3723J10145777Non-Executive - Independent DirectorNot Applicable1960-11-07falseActiveNA2023-08-102023-08-1019.221100MrMayurdhvaj Dilipsinh Jadeja00799518Non-Executive - Independent DirectorNot Applicable1955-11-09falseActiveNA2025-02-072025-02-071.251121MrSanjeev Virendra ShahAFSPS8204B00106702Non-Executive - Independent DirectorNot Applicable1959-07-23falseActiveNA2025-02-072025-02-071.251120MrJain Parkash10922687Non-Executive - Non Independent DirectorNot Applicable1966-07-13falseActiveNA2025-02-082025-02-081000Mr. Mayank Amin (DIN: 03455164), Independent Director passed away on 16th January, 2025. Mr. Mayank Amin was a member of the Audit Committee, Stakeholders Relationships Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Board of Directors filled in the said vacancy by appointing an Independent Director in his place and also reconstituted the above referred committees within the timelines provided in Regulation 17(1)(e). As at the end of the quarter, the Company is compliant with the requirement of Board Composition as well as the constitution of the various committees of the Board.truetruetruetruetrueAudit Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorChairperson2023-11-09Mrs. Rati Desai is a member of the Audit Committee since 9th November, 2023. She was designated as Chairperson of Commitee w.e.f. 25th February, 2025.Audit Committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2019-05-152025-02-24Mr. Sameer Khera ceased to be director of the Company upon completion of his tenure w.e.f 24th February, 2025 end of the day and accordingly he also ceased to be a Member and Chairperson of the Audit Committee.Audit Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-08-132025-01-16Mr. Mayank Amin ceased to be a director of the Company due to his demise on 16th January, 2025 and accordingly ceased to be a member of the Audit Committee. Audit Committee00799518Mayurdhvaj Dilipsinh JadejaNon-Executive - Independent DirectorMember2025-02-25Audit Committee00106702Sanjeev Virendra ShahNon-Executive - Independent DirectorMember2025-02-25Nomination and remuneration committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorChairperson2022-11-14Mrs. Rati Desai is a member of the NRC Committee since 14th November, 2022. She was designated as Chairperson of Commitee w.e.f. 25th February, 2025.Nomination and remuneration committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2019-05-152025-02-24Mr. Sameer Khera ceased to be director of the Company upon completion of his tenure w.e.f 24th February, 2025 end of the day and accordingly he also ceased to be a Member and Chairperson of the NRC Committee.Nomination and remuneration committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-08-132025-01-16Mr. Mayank Amin ceased to be a director of the Company due to his demise on 16th January, 2025 and accordingly ceased to be a member of the NRC Committee.Nomination and remuneration committee10145777Girish Srinivasiah HirodeNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00799518Mayurdhvaj Dilipsinh JadejaNon-Executive - Independent DirectorMember2025-02-25Nomination and remuneration committee00106702Sanjeev Virendra ShahNon-Executive - Independent DirectorMember2025-02-25Stakeholders Relationship Committee00799518Mayurdhvaj Dilipsinh JadejaNon-Executive - Independent DirectorChairperson2025-02-25Stakeholders Relationship Committee00009317Sameer Subhash KheraNon-Executive - Independent DirectorChairperson2023-11-092025-02-24Mr. Sameer Khera ceased to be director of the Company upon completion of his tenure w.e.f 24th February, 2025 end of the day and accordingly he also ceased to be a Member and Chairperson of the SRC Committee.Stakeholders Relationship Committee00244235Udit Chirayu AminNon-Executive - Non Independent DirectorMember2014-05-06Stakeholders Relationship Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2019-05-152025-01-16Mr. Mayank Amin ceased to be a director of the Company due to his demise on 16th January, 2025 and accordingly ceased to be a member of the SRC Committee.Stakeholders Relationship Committee00106702Sanjeev Virendra ShahNon-Executive - Independent DirectorMember2025-02-25Risk Management Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorChairperson2023-11-09Risk Management Committee06568584Abhijit Achyut JoshiNon-Executive - Non Independent DirectorMember2021-07-192025-02-07Mr. Abhhijit Joshi resigned from the directorship with effect from end of the day on 7th February, 2025. Accordingly he ceased to be a member of Risk Management Committee. Risk Management Committee10922687Jain ParkashNon-Executive - Non Independent DirectorMember2025-02-08Risk 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 DirectorMember2019-05-152025-02-24Mr. Sameer Khera ceased to be director of the Company upon completion of his tenure w.e.f 24th February, 2025 end of the day and accordingly he also ceased to be a Member of the CSR Committee.Corporate Social Responsibility Committee03455164Mayank Natubhai AminNon-Executive - Independent DirectorMember2023-11-092025-01-16Mr. Mayank Amin ceased to be a director of the Company due to his demise on 16th January, 2025 and accordingly ceased to be a member of the CSR Committee.Corporate Social Responsibility Committee00799518Mayurdhvaj Dilipsinh JadejaNon-Executive - Independent DirectorMember2025-02-25Corporate Social Responsibility Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorMember2025-02-252024-11-08true8842025-02-0790true995Audit Committee2024-11-08true3330Audit Committee2025-02-0790true2220Stakeholders Relationship Committee2024-11-08true3320Stakeholders Relationship Committee2025-02-0790true2210Corporate Social Responsibility Committee2024-11-08true3320Corporate Social Responsibility Committee2025-02-0790true2210Nomination and remuneration committee2025-02-07true3330Risk Management Committee2025-02-07true2211truetruetruetrueYestruetruetrueKeval ThakkarCompany Secretary and Compliance OfficerYeswww.alembiclimited.comYeshttps://www.alembiclimited.com/index.html#MOA&AOAYeshttps://www.alembiclimited.com/index.html#portfolioYeshttps://www.alembiclimited.com/policy/al-tc.pdfYeshttps://www.alembiclimited.com/cuc1.htmlYeshttps://www.alembiclimited.com/policy/Alembic-Code-of-Conduct.pdfYeshttps://www.alembiclimited.com/policy/AL-Whistle%20Blower%20Policy.pdfYeshttps://www.alembiclimited.com/index.html#qrYeshttps://www.alembiclimited.com/policy/Related-Party-Transaction-Policy.pdfYeshttps://www.alembiclimited.com/policy/Policy-on-Material-Subsidiaries.pdfYeshttps://www.alembiclimited.com/Familiarization%20Programs.pdfYeshttps://www.alembiclimited.com/investor-relation.htmlYeshttps://www.alembiclimited.com/investor-relation.htmlYeshttps://www.alembiclimited.com/index.html#arYeshttps://www.alembiclimited.com/index.html#shareNANANANAYeshttps://www.alembiclimited.com/#servicesYeshttps://www.alembiclimited.com/notice/Intimation%20of%20Upward%20Revision%20in%20Credit%20Rating.pdfYeshttps://www.alembiclimited.com/#Sub&Associ&VentureYeshttps://www.alembiclimited.com/#servicesYeshttps://www.alembiclimited.com/policy/Policy-for-Determination-of-Materiality.pdfYeshttps://www.alembiclimited.com/investor-relation.htmlYeshttps://www.alembiclimited.com/index.html#servicesNAYeshttps://www.alembiclimited.com/policy/AL-Dividend%20Distribution%20Policy.pdfYeshttps://www.alembiclimited.com/#servicesNAYeshttps://www.alembiclimited.com/#disclosure46Yeshttps://www.alembiclimited.com/#disclosure46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAMr. Mayank Amin (DIN: 03455164), Independent Director passed away on 16th January, 2025. Mr. Mayank Amin was a member of the Audit Committee, Stakeholders Relationships Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Board of Directors filled in the said vacancy by appointing an Independent Director in his place and also reconstituted the above referred committees within the timelines provided in Regulation 17(1)(e). As at the end of the quarter, the Company is compliant with the requirement of Board Composition as well as the constitution of the various committees of the Board.Keval ThakkarCompany Secretary and Compliance OfficerYesKeval ThakkarCompany Secretary and Compliance OfficerfalseKeval ThakkarCompany Secretary and Compliance OfficerVadodara2025-04-1901100Central Ground Water AuthorityAdvised to pay Penalty of Rs.5,00,000/-2025-03-20The Central Ground Water Authority (CGWA), Ministry of Jal Shakti., Govt. of India, Jamnagar House, Mansingh Road, New Delhi-110011, sent an email communicationon dated 20th March, 2025 advising to pay panelty citing the reasons as Non disclosure/ construction of additional groundwater abstraction structures(b) Defunct/Abandoned),Non installation/faulty Digital water Flow meter with telemetry system.Rs. 5,00,000 (Five Lakh only)During the quarter ended 31st March, 2025, there has been no update on the status of the litigation/dispute since the last disclosure made on 11th August, 2023.The 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, 2023.00000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.trueRasesh ShahCFOVadodara2025-04-19