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 |
|---|---|
| Chirayu Amin | Chairman |
| Rati Desai | Non Executive Independent Director |
| Mayurdhvaj Jadeja | Non Executive Independent Director |
| Sanjeev Shah | Non Executive Independent Director |
| Girish Hirode | Non Executive Independent Director |
| Jain Parkash | Non Independent & Non Executive Director |
| Udit Amin | Non Independent & Non Executive Director |
| Keval Thakkar | Company Secretary & Compliance Officer |
Alembic FAQs
The board at Alembic consists of experienced professionals, including Chirayu Amin, Rati Desai, 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, 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.
