Alembic Ltd Board of Directors
Board of Directors at Alembic Ltd
Abhijit Joshi
Non Executive Director
Chirayu Amin
Chairman (Non-Executive)
Drigesh Mittal
Company Sec. & Compli. Officer
Girish Hirode
Independent Director
Malika Amin
Managing Director & CEO
Key Highlights
- C R Amin joins the board as Chairman & Non Executive Dir., in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Malika C Amin continues to serve as the Non Executive Director in 2026, maintaining the same position as in the previous year.
- Udit C Amin joins the board as ED / MD / CEO / Promoter, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Rati Desai joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Girish Hirode joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Alembic Ltd
NSE: ALEMBICLTD
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 29 Jul 2026 | 90.04 |
| 28 Jul 2026 | 89.26 |
| 27 Jul 2026 | 89.95 |
| 24 Jul 2026 | 87.72 |
| 23 Jul 2026 | 88.32 |
| 22 Jul 2026 | 88.57 |
| 21 Jul 2026 | 90.35 |
| 20 Jul 2026 | 90.18 |
| 17 Jul 2026 | 88.51 |
| 16 Jul 2026 | 89.49 |
Company Fundamentals for Alembic Ltd
Market Cap
2,312 Cr
EPS
12.1
P/E Ratio (TTM)
7.4
P/B Ratio (TTM)
0.9
Day’s High
90.81
Day’s Low
89.36
DTE
0.0
ROE
13.0
52 Week High
116.55
52 Week Low
70.64
ROCE
6.1
Market Price of Alembic Ltd
1M
1Y
3Y
5Y
Monitoring Alembic Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Alembic Ltd News Hub
Alembic consolidated net profit rises 25.78% in the June 2024 quarter
Net profit of Alembic rose 25.78% to Rs 55.82 crore in the quarter ended June 2024 as against Rs 44.
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12 Aug 24
Alembic announces board meeting date
Alembic will hold a meeting of the Board of Directors of the Company on 12 August 2024. Powered by C
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03 Aug 24
Alembic announces board meeting date
Alembic will hold a meeting of the Board of Directors of the Company on 8 November 2024 Powered by C
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30 Oct 24
Alembic consolidated net profit rises 33.46% in the September 2024 quarter
Net profit of Alembic rose 33.46% to Rs 121.02 crore in the quarter ended September 2024 as against
Read more
08 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Alembic Ltd
How are members of Alembic Ltd Board of Directors selected?
Members of the Alembic Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Alembic Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Alembic Ltd Board of Directors?
Shareholders can interact with the Alembic Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Alembic Ltd Board of Directors meet?
The Alembic Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Alembic Ltd Board of Directors?
The Alembic Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Alembic Ltd?
The current Board of Directors at Alembic Ltd includes C R Amin( Chairman & Non Executive Dir.) ,Malika C Amin( Non Executive Director) ,Udit C Amin( ED / MD / CEO / Promoter) ,Rati Desai( Independent Non Exe. Director) ,Girish Hirode( Independent Non Exe. Director) . The full list can be found on Alembic Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
