Alfa ICA (India) Limited Announces Key Leadership Transitions
Alfa ICA (India) Limited's Board approved executive re-appointments effective October 1, 2025. Rishi Tikmani will transition from Whole Time Director to Managing Director, while Pooja Tikmani will become Women Joint Managing Director. Both appointments are for three years, subject to shareholder approval at the upcoming AGM on September 27, 2025. The 34th AGM will be held at the company's registered office, with book closure from September 20-27, 2025.
*this image is generated using AI for illustrative purposes only.
Alfa ICA (India) Limited, a prominent player in the Indian manufacturing sector, has announced significant changes to its top leadership, marking a new chapter in the company's management structure.
Board Approves Executive Re-appointments
In a board meeting held on August 23, 2025, Alfa ICA's Board of Directors approved the re-appointment and designation changes for two key executives. These changes, set to take effect from October 1, 2025, are subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM) scheduled for September 27, 2025.
Leadership Transitions
Mr. Rishi Tikmani: From Whole Time Director to Managing Director
Mr. Rishi Tikmani, currently serving as the Whole Time Director, is set to assume the role of Managing Director. At 43 years old, Mr. Tikmani brings a wealth of experience to his new position. He holds an MBA in International Business & Policy from the University of Westminster and has been an integral part of Alfa ICA since 2006. With over two decades of experience in production and marketing, Mr. Tikmani is well-positioned to lead the company in his new capacity.
Ms. Pooja Tikmani: Elevated to Women Joint Managing Director
Ms. Pooja Tikmani will transition from her current role as Women Executive Director to become the Women Joint Managing Director. Also aged 43, Ms. Tikmani has been instrumental in overseeing crucial aspects of the company's operations, including product purchase, design selection, environmental matters, and customer satisfaction. Her responsibilities extend to supervising key departments such as Purchase, Corporate Communications, and Customer Relationship Management.
Terms of Appointment
Both Mr. Rishi Tikmani and Ms. Pooja Tikmani have been re-appointed for a three-year term, spanning from October 1, 2025, to September 30, 2028. These appointments are contingent upon shareholder approval at the forthcoming AGM.
Family Ties in Leadership
It's worth noting that Mr. Rishi Tikmani and Ms. Pooja Tikmani are siblings, bringing a familial element to the company's top management. This familial connection underscores the company's commitment to maintaining continuity in its leadership while evolving its management structure.
Annual General Meeting Details
Alfa ICA (India) Limited has scheduled its 34th Annual General Meeting for September 27, 2025, at 3:30 p.m. IST. The meeting will be held at the company's registered office. Shareholders can expect to receive the Notice of the 34th AGM and the Annual Report for the financial year 2024-2025 via email, and these documents will also be available on the company's website and the BSE website.
Book Closure and E-voting
The company has announced a book closure period from September 20, 2025, to September 27, 2025 (both days inclusive). Additionally, in compliance with regulatory requirements, Alfa ICA will provide its members with the facility to vote electronically on the items set out in the AGM Notice. The cut-off date for determining voting rights for remote e-voting has been set as September 19, 2025.
Historical Stock Returns for Alfa ICA
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.31% | +5.39% | +3.66% | +20.56% | +3.39% | +336.96% |
19
