Scrip Symbol / Code: BSE: 533573, NSE: APLLTD
Date: 20th August, 2026
Change in Director / Key Managerial Personnel
- Nature of change: Appointment of Mr. Chirag Shukla (ACS: 20568) as Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective date: 20th August, 2026
- Term of appointment: Permanent employment
- Brief profile: Mr. Chirag Shukla is a qualified Company Secretary and Law Graduate with over 19 years of experience in corporate secretarial, legal and compliance functions
- Previous associations: Deepak Phenolics Limited (Subsidiary of Deepak Nitrite Limited), Schaeffler India Limited, Alembic Limited, and Bhavnagar Energy Company Limited
- Expertise: Compliance of Companies Act, 2013, SEBI Regulations, Corporate Governance Matters, Corporate Restructuring
- Disclosure of relationships between directors: Not Applicable
Key Financial or Operational Approvals
- The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Strategic or Business Context
- No specific business outlook, risks, trends, or macro/micro developments disclosed in relation to this appointment
Any Other Material Information
- The disclosure was submitted to both BSE Limited and National Stock Exchange of India Ltd.
- The letter was signed by G. Krishnan, Chief Financial Officer of Alembic Pharmaceuticals Limited
- Digital signature timestamp: 2026.08.20 18:49:03 +05'30'