A ALPHA (INDIA) LIMITED
Key Event Details
This filing is a follow-up to a previous intimation dated August 11, 2026. Based on the Scrutinizer's Report from the 39th Annual General Meeting, the shareholders of Alphageo (India) Limited have approved the following:
- The re-appointment of Mr. Dinesh Alla (DIN: 01843423) as the Chairman and Managing Director of the Company.
- The term of this re-appointment is for five (5) years, effective from August 21, 2026.
- The shareholders also approved the remuneration for this position for a period of three (3) years, effective from August 21, 2026, to August 20, 2029.
Director Profile and Relationships
A brief profile of Mr. Dinesh Alla was provided:
- He is a postgraduate in Management Studies from BITS, Pilani, with a background in Mathematics.
- He brings extensive expertise in geophysical and seismic surveys, backed by decades of industry experience.
- He was first appointed Managing Director of the company on August 21, 1991, and has been reappointed every five years since.
- He was appointed Chairman in 2017 and has since served in the dual role of Chairman and Managing Director.
- His leadership is credited with the company's successful execution of numerous seismic survey contracts across India.
Disclosure of Relationships:
- Mr. Dinesh Alla is the spouse of Mrs. Savita Alla, who is the Joint Managing Director of the company.
- He is the father of Mr. Sashank Alla, who is a Whole-time Director of the company.
- Apart from these relationships, he is not related to any other director or Key Managerial Personnel (KMP) of the company.
Regulatory Compliance Confirmation
It is confirmed that Mr. Dinesh Alla is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority, in compliance with the relevant SEBI and exchange circulars.