Alchemist Corporation Limited submitted a regulatory disclosure to BSE Limited regarding decisions made at its board meeting held on Wednesday, May 27, 2026. The meeting commenced at 3:45 PM and concluded at 6:00 PM.
Key Decisions:
1. Appointment of Company Secretary, Compliance Officer and KMP
- The Board approved the appointment of Mr. Harsh Raj as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the company
- Appointment effective from May 28, 2026
- Appointment made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations
- Based on recommendation of the Nomination and Remuneration committee
Mr. Harsh Raj's Profile:
- Member of the Institute of Company Secretaries of India
- Commerce graduate
- Approximately 2 years of experience in secretarial, regulatory compliance and corporate governance domain in listed entities
- No relationships between directors disclosed (Not Applicable)
2. Reappointment of Internal Auditor
- The Board approved the reappointment of M/s Sudhir K & Associates, Chartered Accountants (FRN036989N) as Internal Auditor
- Reappointment for the financial year 2026-2027
- Based on recommendation of the Audit Committee and after receiving consent of eligibility
M/s Sudhir K & Associates Profile:
- Chartered Accountancy firm established in 2020
- Provides services in audit, taxation, GST, and corporate compliance
- Led by CA Sudhir Kumar
- Firm focuses on integrity, professionalism, timely client service, quality, confidentiality, and long-term professional relationships
- No relationships between directors disclosed (Not Applicable)