Alembic Ltd

Alembic limited is engaged in the following Businesses:

1) Pharmaceuticals

Manufacturing and marketing of fermentation and chemistry based Active Pharmaceuticals Ingredients (API). The Company is also engaged in Research and Development activity at Vadodara.

2) Real Estate:

Construction of residential & commercial real estate projects and project management and marketing consultancy. The Company has also given certain commercial properties on lease basis to various tenants.

For more details on the projects kindly visit our dedicated URL: http://www.alembicrealestate.com/

3) Power Assets:

Alembic limited in engaged in Power generation through

Co - Generation

Co-generation Plants of total 11 MW

Wind Power

4 Windmills of total 5 MW

Alembic Limited
Regd. Off.: Alembic Road, Vadodara – 390 003
CIN: L26100GJ1907PLC000033
Tel. No.: 0265-2280550
Email: alembic@alembic.co.in
Contact Person for queries / grievances related to: Business / Operations (API) - Mr. Abhijit Joshi (abhijit.joshi@alembic.co.in)
Business / Operations (Real Estate) - Mr. Avaneeshnath Sharma (avaneesh.nath@alembic.co.in)
Shareholders’ / Investors’ - Mr. Keval Thakkar (alembic.investors@alembic.co.in)

Board of Directors

Mr. Chirayu Amin
Chairman

Mr. Chirayu Amin is M.B.A. from U.S.A. He has been associated with the company since 1967. He was the Past President of FICCI-New Delhi, International Chamber of Commerce (India Chapter) New Delhi, All India Organisation of Employers, New Delhi, Federation of Gujarat Industries, Vadodara, and The Indian Council of Arbitration, New Delhi. He was the Past President of BCA, Vadodara and Past Vice President of BCCI. He is a member of World Presidents’ Organization, U.S.A. He is the Chairman & CEO of Alembic Pharmaceuticals Limited and holds directorship in Paushak Limited, Shreno Limited and Nirayu Limited and trusteeship in hospital and schools of Alembic Group.

Mrs. Malika Amin
Managing Director & Chief Executive Officer

Mrs. Malika Amin is Master of Arts. She has been associated with the Company since 1988. She has more than 3 decades of experience in handling Business Strategy, Administration & HR. She also holds directorship in Suvid Hospitals Private Limited and is a designated partner in Viramya Packlight LLP.

Mr. Udit Amin
Non-Executive Non-Independent Director

Mr. Udit Amin graduated with Economics as main subject with focus on International trade from University of Michigan, USA. He has worked in regulatory department at Ivax, UK. He has vast experience of about 2 decade. He also holds directorship in Paushak Limited, Shreno Limited and is a designated partner in Viramya Packlight LLP.

Ms. Rati Desai
Non-Executive Independent Director

Ms. Rati Desai holds Post Graduate Degree in Arts from the University of Mumbai and a Graduate Degree from the University of Rajasthan. She has a total work experience of more than 25 years and most of it with Multinational Banks like ABN AMRO Bank and The Royal Bank of Scotland in Leadership roles in Retail Banking. Her expertise is Business and Strategy, Compliance, Operations and leading large teams. She also holds directorship in Shiva Pharmachem Limited and Alembic City Limited.

Mr. Sameer Khera
Non Executive Independent Director

Mr. Sameer Khera graduated in Mechanical Engineering from M. S. University in Vadodara and has done his post-graduation in Manufacturing Management from SPJIMR Mumbai. He has experience of more than 20 years in Strategy and Business Development, International Business, Operations and Systems. He is also a founder trustee at SEE Foundation which supports projects in educare and healthcare space with a focus on the girl child. He is a Whole Time Director in Eclipse Global Private Limited and Managing Director in SEE Linkages Private Limited. He also holds directorship in Vadodara Marathon, Munjal Auto Industries Limited, Voltamp Tranformers Limited and Shri Dinesh Mills Limited.

Dr. Girish Hirode
Non Executive Independent Director

Dr. Girish Hirode is a M.S. (Surgery) and renowned Laproscopic surgeon with experience of over 35 years and expertise in Laproscopic surgeries and anorectal surgeries. Dr. Hirode has extensive experience of working in large hospitals and is currently working with a leading tertiary care centre of Gujarat state besides also being a Consultant General. Dr. Hirode has also undertaken various medical trainings in UK and USA. He has been instrumental in introducing new techniques in Surgery and was one of the first Surgeons in Vadodara to perform such advanced surgeries.

Mr. Mayurdhvaj Jadeja
Non Executive Independent Director

Mr. Mayur Jadeja holds a bachelor’s degree in Economics and a Post Graduate Diploma in Industrial Relations & Personnel Management. Prior to starting his business in 1986, he was a Director of VFC Private Limited, a packaging manufacturing company, headquartered in Mumbai with a manufacturing facility in Halol, Gujarat. He was also a Managing Committee member of the Federation of Gujarat Industries for 11 years. He is currently a Whole-time Director of Ratna Nico Chem Private Limited, a company founded by him and his family in the year 1986, which is engaged in the business of manufacturing Inorganic Chemicals. He has over three decades of experience in managing his business and also provides consultancy in areas of human resources & organisational structure.

Mr. Sanjeev Shah
Non Executive Independent Director

Mr. Sanjeev Shah has graduated in Commerce with an Accounts Major from M.S. University, Vadodara and has done Diploma in Packaging from The Indian Institute of Packaging, Mumbai. He has rich experience of over 40 years in the packaging and ferro alloys industries, with a strong focus on Marketing and International Business. He held position of Managing Director of Sterling Ferro Alloys Private Limited, a Company established by him and is currently holds directorship in that entity.

Mr. Jain Parkash
Non-Executive Non-Independent Director

Mr. Jain Parkash has done Bachelor of Engineering (B.E.) in Industrial Engineering with Honours from Thapar University, Patiala, Post Graduate Diploma in Human Resources Development, National Institute of Human Resources Development and Diploma in Management from IGNOU. He had been associated with Punjab Chemicals & Crop Protection Limited and Tagros Chemicals India Private Limited. He has about 35 years of rich experience in Specialty Chemicals, Agro-Chemicals & Pharma API / intermediates.

Important Notices/Correspondences

2024-2025

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2011-2012

Bifurcation of cost of acquisition

Name of Nodal Officer	Mr. Keval Thakkar
Designation	Company Secretary and Compliance Officer
Postal Address	Alembic Road, Vadodara - 390 003
Telephone	+91 265 6637300
Email ID	alembic.investors@alembic.co.in

Name of Nodal Officer	Mr. Rasesh Shah
Designation	Chief Financial Officer
Postal Address	Alembic Road, Vadodara - 390 003
Telephone	+91 265 6637300
Email ID	alembic.investors@alembic.co.in

Sr. No.	Name of the Director	Designation
1	Mrs. Malika Amin	Chairman - Executive Director
2.	Mr. Mayank Amin	Member - Independent Director
3.	Mr. Sameer Khera	Member - Independent Director

1) Pharmaceuticals

2) Real Estate:

3) Power Assets:

Co - Generation

Wind Power

Board of Directors

Important Notices/Correspondences

2024-2025

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

Archive

2016-2017

2015-2016

2014-2015

2011-2012

2010-2011

2009-2010

Annual Reports

Financial Results

Share Holding Pattern

Policies/Codes

Composite Scheme of Arrangement

Details of Nodal Officer:

Details of Deputy Nodal Officer:

Subsidiaries, Associates & Joint Venture

Subsidiaries

Associates

Subsidiaries

Associates

Subsidiaries

Associates

Subsidiaries

Associates

Subsidiaries

Associates

Subsidiaries

Associates

Subsidiaries

Associates

Corporate Social Responsibility

Investor Related Forms

Contact Us

Corporate & Regd. Office

Disclosure under Regulation 46 of SEBI (LODR) Regulations

Postal Ballot – 2025

Postal Ballot – 2024