The appointment was approved by the Board of Directors based on the recommendations of the Nomination and Remuneration Committee meeting held on June 19, 2026. The Board meeting commenced at 02:45 PM and concluded at 03:30 PM on the same date.
Appointment Details
- Effective Date: June 19, 2026
- Name: Ms. Shivani Dixit
- Membership Number: A76953
- Position: Whole time Company Secretary and Compliance Officer (Key Managerial Personnel)
Professional Qualifications
Ms. Shivani Dixit is an Associate Member of the Institute of Company Secretaries of India (ACS) and holds degrees in B.Sc. and LL.B. She has completed a two-year articleship training with hands-on experience in ROC filings, annual compliances, secretarial matters, and corporate law-related regulatory processes. She also has one year of experience with a listed company, where she was involved in corporate governance, stock exchange compliances, regulatory filings, and secretarial functions. Her expertise includes corporate compliance, secretarial practices, and regulatory affairs.
The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 regarding changes in key managerial personnel. The information has been made available on the company's website at www.aiml.in.
The communication was signed by Daljit Singh Chahal, Director (DIN: 03331556), on June 19, 2026 at 15:48:41 IST.