Alembic Limited — Others, 19-08-2025: Shareholders meeting

Alembic Limited seeks shareholder approval for appointing Mr. Udit Amin as Managing Director for a five-year term, effective from a future date. The company's Nomination and Remuneration Committee and Board have approved this appointment via postal ballot. Mr. Amin, currently a Non-Executive Director, brings over 22 years of experience in real estate, specialty chemicals, and pharmaceuticals, having previously served as an Executive Director. He has been instrumental in the company's growth. The outgoing MD & CEO, Mrs. Malika Amin, will transition to a Non-Executive Director role. His annual compensation will be up to Rs. 10.00 crore. This marks a key leadership transition aimed at sustained growth.