Key Personnel Change
Ms. Manisha Saraf, Company Secretary & Compliance Officer (Membership No. A20998) has resigned from the following positions with effect from 10th August, 2026 (close of business hours):
- Company Secretary
- Compliance Officer (Key Managerial Personnel)
- Nodal Officer of the Company
Resignation Details from Annexure A
- Reason for change: Resignation
- Date of cessation: w.e.f. 10th August, 2026 (close of business hours)
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Resignation Letter Contents (Annexure B)
Ms. Manisha Saraf submitted her resignation letter dated 4th June, 2026 to the Board of Directors. The resignation was tendered:
- From the positions of Company Secretary, Compliance Officer, Key Managerial Personnel and all other statutory/designated positions
- To pursue a new opportunity better aligned with long-term career aspirations offering avenues for further growth and development
- Effective date: Closing of business hours on 10th August, 2026
- The letter includes expressions of gratitude to the Board, colleagues, and stakeholders
- Requests necessary actions including filing required forms with Registrar of Companies and intimating stock exchanges
Company Representation
The intimation was signed by G. Krishnan, Chief Financial Officer of Alembic Pharmaceuticals Limited, with digital signature timestamped 2026.08.10 18:45:53 +05'30'.
Financial Impact
Financial impact not quantified in the disclosure.