Alliance Integrated Metaliks Limited has strengthened its compliance framework by appointing Shivani Dixit as its Whole-time Company Secretary and Compliance Officer effective June 19, 2026. The decision, approved by the Board of Directors, follows the recommendations of the Nomination and Remuneration Committee meeting held on the same day. This move ensures the company meets its regulatory obligations under SEBI guidelines regarding key managerial personnel.

The appointment was formalized in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited, where the company is listed under scrip code 534064. The Board meeting, which commenced at 02:45 P.M and concluded at 03:30 P.M, ratified the appointment to bolster the company's governance structure.

Shivani Dixit is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India, holding Membership Number A76953. She holds degrees in B.Sc. and LL.B, bringing a blend of legal and secretarial expertise to the role. Her educational background and professional qualifications position her to effectively oversee the company's regulatory compliance and secretarial functions.

Professional Background

Dixit's experience includes a two-year articleship training focused on ROC filings, annual compliances, and corporate law-related regulatory processes. She has also gained one year of experience with a listed company, where she was involved in corporate governance, stock exchange compliances, and secretarial functions. Her expertise spans corporate compliance, secretarial practices, and regulatory affairs.

Appointment Details

The specifics of the appointment are detailed below:

The information regarding the appointment has been made available on the company's website. Daljit Singh Chahal, Director of Alliance Integrated Metaliks Limited, signed the regulatory filing to formally communicate the change to the stock exchanges.

Alliance Integrated Metaliks Ltd has accepted the resignation of Ms. Malti Devi from the post of Company Secretary and Compliance Officer, effective June 17, 2026. The resignation, tendered on June 17, 2026, was submitted to pursue opportunities aligned with her personal growth and professional development. The company confirmed that there are no other material reasons for the resignation beyond those stated in her letter.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the information would be available on its website. Ms. Malti Devi has committed to extending full support for a smooth handover of responsibilities and completion of pending assignments during the notice period.

Resignation Details

The following table outlines the key particulars of the change in the company secretary and compliance officer position as per the regulatory filing.

The resignation was intimated to the exchange by Daljit Singh Chahal, Director of Alliance Integrated Metaliks Limited. The filing referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.