Reg 30(5) disclosure: updated contact details of KMPs authorised for materiality and exchange disclosures
Alfa Ica (India) Ltd shared a Reg 30(5) disclosure with BSE, updating contact details of the Key Managerial Personnel the Board authorises to judge whether an event is 'material' and to disclose it to the exchanges.
- Update Type
- Reg 30(5) disclosure with BSE
- Effective Date
- 4th Oct, 2026
- Authorised KMPs
- Mr. Rishi Tikmani (Managing Director), Ms. Pooja Tikmani (Women Joint Managing Director), Mr. Hansraj Sekhani (CFO), Mrs.…
- Signed By
- Dhara Mistry, Company Secretary & Compliance Officer
- Prior Disclosure Ref
- Earlier disclosure dated April 28, 2025 regarding change of Company Secretary and Compliance Officer
What the company has shared
Alfa Ica (India) Ltd has written to the Department of Corporate Services at BSE under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation deals with a specific housekeeping duty: a listed company must tell the exchanges who, inside the company, the Board has authorised to decide whether a piece of news is "material" and to make the disclosure to the stock exchange on the company's behalf.
The letter says it updates the contact details of the Key Managerial Personnel authorised by the Board for this purpose, and refers back to the company's earlier disclosure bearing ref. No. PSPPROJECT/SE/07/25-26 dated April 28, 2025 regarding a change of Company Secretary and Compliance Officer.
Who has been named
- Mr. Rishi Tikmani, Managing Director
- Ms. Pooja Tikmani, Women Joint Managing Director
- Mr. Hansraj Sekhani, Chief Financial Officer
- Mrs. Himadri Shah, Company Secretary and Compliance Officer
The contact details given in the update cover the registered office at 1-4, Uma Industrial Estate, Village: lawa, Sanand Ahmedabad Gujarat-382481, with Tel.: +91 2717 284206 and Fax.: +91 2717 284134; and the corporate address at Alfa Pallazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad - 380 015, with Tel.: +91 79 26754030, e-mail info@alfaica.com and website www.alfaica.com. The company's website and e-mail address are also carried in the letterhead.
The letter and the signatory
The update is signed by Dhara Mistry, described as Company Secretary & Compliance Officer (ICSI M No 77543), for and on behalf of Alfa Ica (India) Limited. The list of authorised Key Managerial Personnel inside the letter names Mrs. Himadri Shah as Company Secretary and Compliance Officer. The exchange headline describes the item as an appointment of Company Secretary and Compliance Officer with effect from 4th Oct, 2026.
How to read this
- This is a routine governance disclosure. It tells the market who to approach and who is accountable for deciding what gets disclosed.
- The named officers are the people the Board has authorised to judge materiality and to report events to the exchanges.
- The update sets out names, designations and contact points; it is not a statement about the company's business, orders, finances or prospects.
Also from Alfa Ica India
Company Secretary change: Dhara Mistry resigns, Himadri Shah appointed as CS and Compliance Officer
3 Oct 2026
Board notes Company Secretary's resignation, approves new appointment
3 Oct 2026
Board meeting on 3 October 2026 to consider change of Company Secretary
24 Sep 2026
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