Alembic Board of Directors
Get the latest insights into the leadership at Alembic. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Mr. Chirayu Amin | Chairman |
| Mrs. Malika Amin | Managing Director & CEO |
| Mrs. Rati Desai | Independent Director |
| Mr. Mayurdhvaj Jadeja | Independent Director |
| Mr. Sanjeev Shah | Independent Director |
| Dr. Girish Hirode | Independent Director |
| Mr. Udit Amin | Director |
| Mr. Jain Parkash | Director |
Alembic FAQs
The board at Alembic consists of experienced professionals, including Mr. Chirayu Amin , Mrs. Malika Amin , and others, overseeing the company’s strategic and corporate governance.
Directors at Alembic are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Mr. Chirayu Amin is the current chairman at Alembic.
Executive directors at Alembic are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Alembic adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Alembic, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
