Alfa Ica India Ltd approved the appointment of Himadri Shah as Company Secretary and Compliance Officer at its October 3, 2026 board meeting, according to a BSE filing. The board outcome states that her appointment takes effect from October 4, 2026, following the resignation of Dhara Mistry.

The board noted and accepted Mistry's resignation from both positions with effect from the close of October 3, 2026. The company attributed her departure to personal reasons. She also ceases to be Key Managerial Personnel following her resignation.

Shah will hold both the company secretary and compliance officer roles and has also been designated as Key Managerial Personnel. The disclosure sets out the outgoing officer's cessation and the incoming officer's appointment as separate management changes.

Appointment dates in the filing

The board met on October 3, 2026, beginning at 1:30 p.m. and concluding at 2:00 p.m. The company submitted the management change disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

  • Mistry, whose company secretary membership number is ACS 77543, steps down at the close of October 3.
  • The main board outcome specifies October 4 as the effective date for Shah's appointment.
  • Annexure I separately lists October 3, 2026 under the date of appointment.

The filing therefore contains different appointment dates in the main outcome and the annexure. The effective date reported above follows the explicit wording of the board outcome.

Himadri Shah's professional background

Shah is a qualified Company Secretary with membership number A51902 and holds a Bachelor of Commerce degree. She is currently pursuing a Bachelor of Laws degree, according to the profile accompanying the filing.

She has more than nine years of professional experience in company secretarial practice, corporate law and compliance management, including more than 6.5 years with listed companies. Her career includes work with law firms, chartered accountant firms and listed businesses.

Her experience covers Companies Act, 2013 compliance, SEBI regulations, statutory compliance and coordination with directors, auditors, legal advisers, stock exchanges and other stakeholders.