Board of Directors

Mr. Chirayu Amin

Mr. Chirayu Amin is M.B.A. from U.S.A. He has been with the company since 1967. Under his able leadership, the Company has achieved and has been able to maintain the growth in sales despite very keen competition in pharmaceutical industry. He was 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, Gujarat Flying Club, Vadodara and The Indian Council of Arbitration, New Delhi. He is President of BCA, Vadodara and Past Vice President of BCCI. He is a member of World Presidents’ Organization, U.S.A. He is a Committee Member of Federation of Gujarat Industries, Vadodara, Federation of Indian Chambers of Commerce and Industry (FICCI), New Delhi.

Mrs. Malika Amin
Managing Director & Chief Executive Officer

Mrs. Malika Amin is Master of Arts. She has been with the company since 1988. She has more than 3 decades of experience in handling Business Strategy, Administration & HR.

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. His job role at Ivax included, help management choose filing strategy for multiple countries within Europe. He has vast experience of a decade.

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 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.

Mr. Sameer Khera
Non Executive Independent Director

Mr. Sameer Khera graduated in Mechanical Engineering from M. S. University in Vadodara. Since completing his post-graduation in Manufacturing Management from SPJIMR Mumbai, he has been Managing Director at SEE Linkages Pvt. Ltd. and Director at Eclipse Global Pvt. Ltd. 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.

Mr. Mayank Amin
Non Executive Independent Director

Mr. Mayank Amin holds bachelor’s Diploma in Mechanical Engineering from M S University, Vadodara Gujarat. Mr. Mayank Amin was an entrepreneur having business interest in manufacturing of woven sacks and fabrics for variety of applications. He has rich experience of over three decades in managing his business wherein he was overseeing the production and quality of the products. He also has experience in sales and marketing functions. His capability to create a process for product mix has been reflected with the growth achieved by the business.

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. Abhijit Joshi
Non-Executive Non-Independent

Mr. Abhijit Joshi has done his Masters in Organic Chemistry and Production Management. He has vast experience of more than three decades in fields of Basic Research, Tech-transfer, Production and Manufacturing site administration, etc. He has worked with various well known Indian as well as Multinational Companies in pharmaceutical space.


Important Notices/Correspondences


Financial Results


Share Holding Pattern

Composite Scheme of Arrangement


Details of Nodal Officer:

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

Details of Deputy Nodal Officer:

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

Access Link to claim refund from IEPF Authority(to be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)


AL Details of Shareholders whose shares will be transferred to IEPF during the F.Y. 2024-25


Corporate Social Responsibility

Composition of Corporate Social Responsibility Committee

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

Investor Related Forms

Contact Us

Corporate & Regd. Office

Alembic Limited
Alembic Road, Vadodara - 390 003, Gujarat, INDIA.

+91 - 265 - 228 0550
+91 - 265 - 663 XXXX
( where XXXX is the extension number of the person whom you want to talk .)

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