Alembic Ltd Board of Directors

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Board of Directors

₹ 2.0 Cr

Volume transacted

144.3 K

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Chirayu R Amin	Chairman (Non-Executive)
Malika C Amin	Managing Director & CEO
Udit Amin	Non Executive Director
Abhijit Joshi	Non Executive Director
Sameer Khera	Independent Director

name	designation
Chirayu R Amin	Chairman (Non-Executive)
Malika C Amin	Managing Director & CEO
Udit Amin	Non Executive Director
Abhijit Joshi	Non Executive Director
Sameer Khera	Independent Director

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Key Highlights

Chirayu R Amin continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
Malika C Amin continues to serve as the Managing Director & CEO in 2024, maintaining the same position as in the previous year.
Udit Amin joins the board as Non Executive Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Abhijit Joshi joins the board as Non Executive Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Sameer Khera joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Alembic Ltd

NSE: ALEMBICLTD

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	139.75	143.65	146.35	138.25
18 Sep 2024	143.75	145.5	147.8	143.05
17 Sep 2024	146.4	146.9	147.55	144
16 Sep 2024	146.75	155	155	145.6
13 Sep 2024	152.85	155.45	158.95	152.2
12 Sep 2024	155.45	155	156.7	153.9
11 Sep 2024	154.95	158.25	161	154.45
10 Sep 2024	158.2	160	161.85	157.5
09 Sep 2024	157.35	158	160	153.85
06 Sep 2024	158.4	164.4	166.5	157.25

Date	Price
19 Sep 2024	139.75
18 Sep 2024	143.75
17 Sep 2024	146.4
16 Sep 2024	146.75
13 Sep 2024	152.85
12 Sep 2024	155.45
11 Sep 2024	154.95
10 Sep 2024	158.2
09 Sep 2024	157.35
06 Sep 2024	158.4

Company Fundamentals for Alembic Ltd

Market Cap

₹ 3,588 Cr

EPS

₹ 10.9

P/E Ratio (TTM) *

12.8

P/B Ratio (TTM) *

1.6

Day’s High *

146.35

Day’s Low

₹ 138.25

DTE *

0.0

ROE *

12.3

52 Week High

₹ 169.0

52 Week Low

₹ 74.54

ROCE *

4.7

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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 announces board meeting date

Alembic will hold a meeting of the Board of Directors of the Company on 12 August 2024. Po...

03 Aug 202416:56

Alembic to convene AGM

Alembic announced that the 117th Annual General Meeting (AGM) of the company will be held ...

17 Jun 202409:28

Board of Alembic recommends final dividend

Alembic announced that the Board of Directors of the Company at its meeting held on 13 May...

14 May 202409:41

Alembic to table results

Alembic will hold a meeting of the Board of Directors of the Company on 13 May 2024. Power...

03 May 202417:11

ICRA reaffirms ratings of Alembic with 'stable' outlook

The agency has reaffirmed its short-term rating on the debt instruments of Alembic at ‘[IC...

29 Feb 202413:55

Alembic to announce Quarterly Result

Alembic will hold a meeting of the Board of Directors of the Company on 14 February 2024. ...

06 Feb 202411:41

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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 Chirayu R Amin( Chairman (Non-Executive)) ,Malika C Amin( Managing Director & CEO) ,Udit Amin( Non Executive Director) ,Abhijit Joshi( Non Executive Director) ,Sameer Khera( Independent 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.

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