Alfa Ica appoints Himadri Shah as Company Secretary after Mistry resignation
- Himadri Shah appointed as Company Secretary and Compliance Officer effective October 4, 2026
- Dhara Mistry resigned from the post citing personal reasons, ceasing to be Key Managerial Personnel
- Shah has over 9 years of experience, including 6.5 years in listed companies
- Board approved changes during meeting held on October 3, 2026
*this image is generated using AI for illustrative purposes only.
Alfa Ica (India) Ltd appointed Himadri Shah as its new Company Secretary and Compliance Officer, effective October 4, 2026. The appointment follows the resignation of Dhara Mistry from the role, which was accepted by the Board on October 3, 2026.
The update was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting held on October 3, 2026, noted Mistry’s cessation as Key Managerial Personnel due to personal reasons and approved Shah’s appointment with immediate effect.
Updated Key Managerial Personnel
The Board authorized the following individuals for determining materiality of events and making disclosures to stock exchanges. The updated list includes the Managing Director, Women Joint Managing Director, CFO, and the newly appointed Company Secretary.
| Name | Designation |
|---|---|
| Rishi Tikmani | Managing Director |
| Pooja Tikmani | Women Joint Managing Director |
| Hansraj Sekhani | CFO |
| Himadri Shah | Company Secretary and Compliance Officer |
Profile of New Appointee
Himadri Shah is a qualified Company Secretary (Membership No. A51902) holding a Bachelor of Commerce degree. She is currently pursuing a Bachelor of Laws to strengthen her expertise in corporate laws and regulatory compliances.
Shah brings over 9 years of professional experience in Company Secretarial practice, Corporate Law, and Compliance Management. Her career includes exposure at Law Firms, Chartered Accountant Firms, and Listed Companies. She possesses more than 6.5 years of experience specifically in Listed Companies, handling Companies Act, 2013 compliances, SEBI Regulations, and stakeholder coordination.
Contact Information
The company provided unified contact details for all listed Key Managerial Personnel. The registered office is located in Sanand, Ahmedabad, while the corporate address is in Satellite Road, Ahmedabad.
- Registered Office: Uma Industrial Estate, Village: Iawa, Sanand, Ahmedabad, Gujarat 382481
- Corporate Address: Alfa Pallazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad 380 015
- Email: info@alfaica.com
- Website: www.alfaica.com
Historical Stock Returns for Alfa ICA
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -2.20% | -9.93% | 0.0% | -8.17% | +120.82% |
How might Himadri Shah's ongoing legal studies influence Alfa Ica's future regulatory strategy and compliance framework?
What specific governance reforms or process improvements is the Board expecting from the new Company Secretary given her background in listed companies?
Will the transition in Key Managerial Personnel impact Alfa Ica's upcoming quarterly disclosures or material event reporting timelines?
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