Alfred Herbert (India) Limited has announced a key leadership appointment, naming Ms. Trupti Upadhyay as the company's new Company Secretary and Chief Financial Officer. The appointment was approved by the Board of Directors during their meeting held on December 29, 2025, following recommendations from the Nomination & Remuneration Committee.

Board Meeting Details

The Board meeting commenced at 10:30 AM and concluded at 12:10 PM on December 29, 2025. The appointment decision was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this outcome to BSE Limited under scrip code 505216.

Key Appointment Details

Professional Background and Qualifications

Ms. Trupti Upadhyay brings substantial expertise to her new role at Alfred Herbert (India) Limited. She is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A53166. Her educational credentials include a Masters of Commerce with a major in Accounting and Finance from the University of Calcutta.

Experience and Expertise

The newly appointed executive possesses eight years of comprehensive experience serving both listed and unlisted public limited companies. Her professional background encompasses:

• Extensive knowledge in secretarial compliances
• Sound experience in corporate laws and listing regulations
• Proven track record in various corporate assignments
• Specialized skills in accounting and finance

Regulatory Compliance Framework

In addition to her primary responsibilities as Company Secretary and CFO, Ms. Upadhyay will serve as the Compliance Officer of the company effective December 29, 2025. This appointment is made pursuant to Regulation 6(1) of SEBI LODR Regulations, ensuring the company maintains proper regulatory oversight and compliance standards.

The disclosure has been made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The appointment reflects Alfred Herbert (India) Limited's commitment to strengthening its leadership team with experienced professionals who possess the requisite qualifications and expertise in corporate governance and financial management.

Alfred Herbert (India) Limited has announced the sale of a portion of its Kolkata property for ₹13.78 crores. The company disclosed this material event to BSE Limited under Regulation 30A of SEBI (LODR) Regulations 2015 on December 18.

Property Sale Details

The transaction involves the sale of the third floor of the company's property situated at 13/3, Strand Road, Kolkata-700001. The buyer is M/s. Wanhai Lines (India) Private Limited, and the sale has been executed through a definitive registered deed of conveyance.

Transaction Structure

The company has confirmed that this is a straightforward property sale transaction without any complex terms or conditions. The agreement does not include any special rights such as:

• Right to appoint directors
• First right to share subscription in case of share issuance
• Rights to restrict any change in capital structure

Alfred Herbert (India) Limited has clarified that no shares have been issued to the purchasing party as part of this transaction.

Regulatory Compliance

The company has confirmed several key aspects of the transaction for regulatory compliance:

The transaction does not fall within the category of related party transactions, and there is no existing shareholding relationship between Alfred Herbert (India) Limited and Wanhai Lines (India) Private Limited. The disclosure confirms that the buyer is not related to the promoter, promoter group, or group companies in any manner.

This property sale represents a significant asset monetization for Alfred Herbert (India) Limited, with the ₹13.78 crore consideration providing substantial value realization from the company's real estate holdings in prime Kolkata location.