Alfa Ica India Ltd
Alfa Ica India Ltd - 530973 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Cessation of tenure of Company Secretary and Appointment of Company Secretary
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01BSE Script Code: 530973 Respected Sir, Sub: Outcome of the Board Meeting dated on October 3rd,2026 Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e.
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02Noted and accepted the resignation of Mrs. Dhara Mistry (ACS:77543) from the post of Company Secretary and Compliance Officer of the Company from the close of October 3 rd 2026, accordingly, she also ceases to be Key Management Personnel of the Company;
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03Approved the appointment of Mrs. Himadri Shah (ACS:51902) as the Company Secretary and Compliance Officer of the Company with effect from October 04 th 2026.
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04SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure I enclosed herewith and the resignation letter of Mrs. Dhara Mistry is annexed as Annexure II.
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051) Resignation of M rs.Dhara Mistry as the Company Secretary and Compliance Officer of the Company:
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- e1867e8f-2200-478e-82e8-2acfc4c04b17
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 1e7379c94517f0835aa4f7f76796df276899181cdf4d7ac90a9a1aef276cbbf2