Alembic has informed that Sameer Khera (DIN: 00009317) has completed his second consecutive term of five years as an Independent Director and consequently ceases to be a Director of the Company with effect from end of the day on 24th February, 2025. The Board of Directors of the Company place on record their sincere appreciation for the contributions made by Sameer Khera during his association with the Company. The details as required under SEBI Listing Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as ‘Annexure – I’.
The above information is a part of company’s filings submitted to BSE.
