Company Secretary change: Dhara Mistry resigns, Himadri Shah appointed as CS and Compliance Officer

Board noted and accepted the resignation of Mrs. Dhara Mistry as Company Secretary and Compliance Officer with effect from the close of October 3rd, 2026; she also ceases to be Key Management Personnel.

Sat 3 Oct 2026

Resignation effective date

with effect from the close of October 3rd, 2026

Appointment effective date

with effect from October 04th, 2026

New appointee designation

designated Key Management Personnel

The Board of Alfa Ica (India) Limited met on October 3rd, 2026 and decided on a change in the company's Company Secretary and Compliance Officer position.

What the Board decided

• Noted and accepted the resignation of Mrs. Dhara Mistry (ACS:77543) from the post of Company Secretary and Compliance Officer of the Company from the close of October 3rd, 2026, and she also ceases to be Key Management Personnel of the Company.
• Approved the appointment of Mrs. Himadri Shah (ACS:51902) as the Company Secretary and Compliance Officer of the Company with effect from October 04th, 2026, and she has also been designated as Key Management Personnel of the Company.

The changeover

• The outgoing officer's resignation takes effect from the close of October 3rd, 2026.
• The incoming officer's appointment takes effect from October 04th, 2026.
• The two dates sit back to back, so the compliance and secretarial seat is filled from the next day.

Why the outgoing officer left

The reason for change recorded is resignation from the post of Company Secretary and Compliance Officer due to personal reasons. In her resignation letter she wrote that she is resigning for personal and professional growth, and thanked the Board and fellow members for the support extended during her tenure.

About the incoming officer

• Mrs. Himadri Shah is a qualified Company Secretary (Membership No. A51902) and holds a Bachelor of Commerce (B.Com.) degree. She is currently pursuing Bachelor of Laws (LL.B.).
• She has more than 9 years of professional experience in Company Secretarial practice, Corporate Law and Compliance Management.
• She has more than 6.5 years of experience in Listed Companies, including Companies Act, 2013 compliances and SEBI Regulations.
• Her experience includes managing statutory compliances and coordinating with Directors, Auditors, Legal Advisors, Stock Exchanges and other stakeholders.

How to read it

A Company Secretary and Compliance Officer is the officer handling a listed company's secretarial and disclosure work, so a change in this seat is something investors watch for continuity. Here the outgoing officer's cessation and the new officer's appointment are on consecutive dates, and the company has set out the incoming officer's qualification and her listed-company experience, which is the kind of detail that helps a reader judge whether the compliance function continues without a gap. The reason recorded for the exit is personal reasons, as stated in the update.

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