Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The board accepted the resignation of Dhara Mistry from her role as Company Secretary and Compliance Officer, effective immediately. Additionally, the board appointed Himadri Shah as the new Company Secretary and Compliance Officer, effective the following day. Details regarding the changes in key managerial personnel are provided in the attached annexure.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Respected Sir, Sub: Outcome of the Board Meeting dated on October 3rd,2026 1. Noted 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 3rd 2026, accordingly, she also ceases to be Key Management Personnel of the Company; 2. Approved the appointment of Mrs. Himadri Shah (ACS:51902) as the C
Alfa Ica (India) Limited on 6ix
Earlier from Alfa Ica (India)
- Board Meeting Outcome for Outcome Of Board Meeting
- Appointment of Company Secretary and Compliance Officer
- Alfa Ica (india) Limited Press Release Sep 27 2026
- Alfa Ica (india) Limited Press Release Aug 28 2026
- Alfa Ica (india) Limited Press Release Aug 27 2026
Later from Alfa Ica (India)
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Unaudited Financial Results For September 30,2026
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