Nature of change: Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel
Name and DIN: Mr. Gopal Kothari (DIN not disclosed in the document)
Effective date: 02nd December, 2026
Term of appointment: Duration of the contract shall be so long as he is in employment of the Company
Profile and qualifications: Mr. Gopal Kothari has over 24 years of experience in Financial Planning & Analysis, Business Partnering, Cash Flow Management, Business Finance, Cost Management & Productivity, Growth, Taxation, Enabling Management Reporting, Finance Control, dealing with Board of Directors, Business Integration and New Products Development. He is a qualified Chartered Accountant (CA) and Company Secretary (CS), and holds B. Com. (Honours) degree.
Eligibility confirmation: The appointment was based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, indicating compliance with governance norms
Relationship with other directors: Not applicable (NA as per disclosure)
Previous KMP: The document does not disclose who held the position earlier or the nature of their exit
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure
The document solely focuses on the CFO appointment
Strategic or Business Context
No business outlook, risks, demand trends, regulatory developments, or expansion plans were disclosed
The document contains no forward-looking guidance or commentary on liquidity, leverage, or working capital
Any Other Material Information
Regulatory compliance: The disclosure is made under Regulation 30(2) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 as amended
Reference circular: SEBI Master Circular bearing HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
Board meeting details: Meeting held on 12th November, 2026, commenced at 11.30 a.m. and concluded at 01.40 p.m.
Company details: Scrip Code: 539523 (BSE), Scrip Symbol: ALKEM (NSE)
Compliance officer: Manish Narang, President - Legal, Company Secretary & Compliance Officer
Additional information: Available on company website www.alkemlabs.com
