Appointment Of Company Secretary and compliance Officer
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Awaiting price reaction for this filing.
The Board of Directors of Alfa Ica India Ltd accepted the resignation of Ms. Himadri Trivedi from the post of Company Secretary and Compliance Officer with effect from the close of September 30, 2025, citing personal reasons and professional growth. In the same board meeting, Ms. Dhara Mistry was appointed as the new Company Secretary and Compliance Officer with effect from October 1, 2025. Ms. Mistry is a qualified Company Secretary, an associate member of ICSI, and also holds an Inter CA qualification, with 4 years of experience in secretarial work. Both changes were approved at the board meeting held on September 30, 2025, between 2:30 p.m. and 3:00 p.m.
This is a routine key managerial personnel transition with no gap in compliance oversight, as the new Company Secretary takes over the very next day. Such orderly KMP changes are generally neutral for shareholders and do not materially affect stock price or operations.