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Non Independent DirectorChairperson related to Promoter1946-12-04falseActiveYes2021-08-061967-08-202011-03-313011MrsMalika Chirayu Amin******00242613Non-Executive - Non Independent DirectorNot Applicable1954-10-22falseActiveNA1988-07-022026-01-011000MrUdit Chirayu Amin******00244235Executive DirectorNot ApplicableMD1980-05-14falseActiveNA2013-04-242025-10-012010MrsRati Ajay Desai******08535681Non-Executive - Independent DirectorNot Applicable1967-04-24falseActiveNA2019-08-132024-08-1379.191111MrGirish Srinivasiah Hirode******10145777Non-Executive - Independent DirectorNot Applicable1960-11-07falseActiveNA2023-08-102023-08-1031.221100MrMayurdhvaj Dilipsinh Jadeja******00799518Non-Executive - Independent DirectorNot Applicable1955-11-09falseActiveNA2025-02-072025-02-0713.251121MrSanjeev Virendra Shah******00106702Non-Executive - Independent DirectorNot Applicable1959-07-23falseActiveNA2025-02-072025-02-0713.251120MrJain Parkash******10922687Non-Executive - Non Independent DirectorNot Applicable1966-07-13falseActiveNA2025-02-082025-02-081000truetruetruetruetrueAudit 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 Committee w.e.f. 25th February, 2025.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 Committee w.e.f. 25th February, 2025.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 Committee00244235Udit Chirayu AminExecutive DirectorMember2014-05-06Stakeholders Relationship Committee00106702Sanjeev Virendra ShahNon-Executive - Independent DirectorMember2025-02-25Risk Management Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorChairperson2023-11-09Mrs. Rati Desai is a member of the Risk Management Committee since 9th November, 2023. She was designated as Chairperson of Committee w.e.f. 1st April, 2024.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 AminNon-Executive - Non Independent DirectorChairperson2014-05-06Corporate Social Responsibility Committee00799518Mayurdhvaj Dilipsinh JadejaNon-Executive - Independent DirectorMember2025-02-25Corporate Social Responsibility Committee08535681Rati Ajay DesaiNon-Executive - Independent DirectorMember2025-05-252025-11-10true8842026-02-1293true874Audit Committee2025-11-10true3330Audit Committee2026-02-1293true3330Stakeholders Relationship Committee2025-11-10true3320Stakeholders Relationship Committee2026-02-1293true3220Corporate Social Responsibility Committee2025-11-10true3320Corporate Social Responsibility Committee2026-02-1293true3320Risk Management Committee2026-02-12true2211truetruetruetrueYestruetruetrueKeval ThakkarCompany Secretary and Compliance OfficerYeshttps://alembiclimited.com/Yeshttps://alembiclimited.com/#MOA&AOAYeshttps://alembiclimited.com/#portfolioYeshttps://alembiclimited.com/policy/al-tc.pdfYeshttps://alembiclimited.com/cuc1.htmlYeshttps://alembiclimited.com/policy/Alembic-Code-of-Conduct.pdfYeshttps://alembiclimited.com/policy/AL-Whistle-Blower-Policy.pdfYeshttps://alembiclimited.com/#qrYeshttps://alembiclimited.com/policy/Related-Party-Transaction-Policy.pdfYeshttps://alembiclimited.com/policy/Policy-on-Material-Subsidiaries.pdfYeshttps://alembiclimited.com/Familiarization-Programme/Familiarization-Programme-FY-2025-26-alembic-limited.pdfYeshttps://alembiclimited.com/investor-relation.htmlYeshttps://alembiclimited.com/investor-relation.htmlYeshttps://alembiclimited.com/index.html#arYeshttps://alembiclimited.com/index.html#shareNANANANAYeshttps://alembiclimited.com/index.html#servicesYeshttps://www.alembiclimited.com/notice/Intimation%20of%20Upward%20Revision%20in%20Credit%20Rating.pdfYeshttps://alembiclimited.com/index.html#Sub&Associ&VentureYeshttps://alembiclimited.com/index.html#servicesYeshttps://alembiclimited.com/policy/Policy-for-Determination-of-Materiality.pdfYeshttps://alembiclimited.com/investor-relation.htmlYeshttps://alembiclimited.com/index.html#servicesNAYeshttps://alembiclimited.com/policy/AL-Dividend%20Distribution%20Policy.pdfYeshttps://alembiclimited.com/index.html#servicesNAYeshttps://alembiclimited.com/index.html#disclosure46Yeshttps://alembiclimited.com/index.html#disclosure46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesYesYesYesNAYesYesYesNANAKeval ThakkarCompany Secretary and Compliance OfficerYesKeval ThakkarCompany Secretary and Compliance OfficerfalseKeval ThakkarCompany Secretary and Compliance OfficerVadodara2026-04-1605500The 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 ShahCFOVadodara2026-04-16