ALCHEM

Alchemist Limited has informed the Exchange regarding Resignation of Ms Divya Bajaj as Company Secretary & Compliance Officer of the company w.e.f. February 05, 2021.

Alchemist Limited has informed the Exchange that in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Anop Singh Negi (PAN-ABVPN8795N) has been appointed as the Chief Financial Officer of the Company and Mr. Charandeep Singh Jolly has been appointed as an additional director (Non-executive) on the board by the Board of Directors in their meeting held July 11, 2019.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Dinesh Kumar as Chief Financial Officer of the company w.e.f. July 02, 2019.

Alchemist Limited has informed the Exchange that We would like to inform you that, in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Mr. Sunil Jain (M. No. A34594) as a Company Secretary and Key Managerial Personnel of the Company in replacement of Mr. Hemant Kumar Mangal (M.No. A51675) w.e.f. 15th March, 2019. Further pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sunil Jain is also designated

Alchemist Limited has informed the Exchange regarding Resignation of Mr Vinay Singh as Company Secretary & Compliance Officer of the company w.e.f. March 09, 2018.

Alchemist Limited has informed the Exchange regarding Appointment of Company Secretary and Compliance Officer.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Hemant Kumar Mangal as Company Secretary & Compliance Officer of the company w.e.f. April 02, 2018.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Vinay Singh as Company Secretary & Compliance Officer of the company w.e.f. March 09, 2018.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Dinesh Kumar as Chief Financial Officer of the company w.e.f. November 09, 2017.

Alchemist Limited has informed the Exchange regarding Cessation of Mr Gurprit Singh as Chief Financial Officer of the company w.e.f. November 09, 2017.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Pavan Kumar Varma as Whole Time Director of the company w.e.f. September 15, 2017.

Alchemist Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate you that:- This is to inform the exchange that the Board of Directors at their meeting held on 15th September, 2017 took note of the Resignation of Mr. Pavan Kumar Verma from the position of Whole time Director of the Company w.e.f. 15th September, 2017. The Board also placed on record their appreciation for the valuable contribution made by Mr. Pavan Kumar Verma during his tenure a

Alchemist Limited has informed the Exchange regarding Cessation of Mr Pavan Kumar Verma as Whole Time Director of the company w.e.f. September 15, 2017.

Alchemist Limited has informed the Exchange regarding Cessation of Mr Debasish Basu as Chief Financial Officer of the company w.e.f. September 02, 2017.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Gurprit Singh Gill as Chief Financial Officer of the company w.e.f. September 02, 2017.

Alchemist Limited has informed the Exchange regarding Disclosure of events or information -Appointment of whole time Director.

Alchemist Limited has informed the Exchange that Mr. Debasish Basu has been appointed as a Chief Financial Officer (CFO) of the Company with effect from August 10, 2017.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Bikram Bhattacharya as Chief Financial Officer of the company w.e.f. August 10, 2017.

Alchemist Limited has informed the Exchange that :- 1. Ms. Ambika Chowdhary (DIN: 07887565) has been appointed as an Independent Director of the Company for a term of 5 (Five) consecutive years, that is from July 26, 2017 to July 26, 2022. Date of Appointment: July 26, 2017.

Alchemist Limited has informed the Exchange that Mr. Vinay Singh has appointed for the post of Company Secretary and Compliance Officer w.e.f. July 18, 2016.

Alchemist Limited has informed the Exchange that Mr. Vimal Kumar Sharma vide his letter dated June 13, 2016 has resigned from the post of Company Secretary and Compliance Officer w.e.f. July 04, 2016.

Alchemist Limited has informed the Exchange that at the board meeting held on March 30, 2016 Mr. Tanveer Gill appointed as Non- Executive Independent Director with effect from 30th March, 2016 by the Board of Directors.

Alchemist Limited has informed the Exchange that Ms. Silpi Chakraborty Independent Director of the Company has resigned from the Board w.e.f January 27, 2016.

Alchemist Limited has informed the Exchange that the Board in its Meeting held on September 28, 2015 has appointed Ms. Silpi Chakraborty as non-exeutive additional Director of the Company w.e.f from September 28, 2015. Ms. Silpi Chakraborty will be a non-executive independent director on the Board.

Alchemist Limited has informed the Exchange that, Mr Vimal Kumar Sharma an Associate Member of Institute of Company Secretary of India, has been appointed as Company Secretary cum Compliance officer of the Company w.e.f August 13, 2015.

Alchemist Limited has informed the Exchange that the Company has appointed Mr. Vinay Kumar Mittal as director of the Company w.e.f August 13, 2015.

Alchemist Limited has informed the Exchange that Mr R P Chhabra, Director of the Company has resigned from the position of Directorship of the Company w.e.f. June 05, 2015.

Alchemist Limited has informed the Exchange that Mr. Talochan Singh, Director of the Company has resigned from the position of Directorship of the Company w.e.f April 15, 2015.

Alchemist Limited has informed the Exchange that Mr. Rajansh Thukral has resigned from the resigned from the position of Company Secretary of the Company w.e.f February 28, 2015.

Alchemist Limited has informed the Exchange that the Company has appointed Ms Maria Fernandes as an Additional Director(Woman Director) of the Company w.e.f March 24, 2015.

Alchemist Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 28,2012, the shareholders/members of the Company have approved the appointment of Maj. Gen. (Retd.) Anil Oberoi as Executive Director of the Company (Whole time Director) on the Board of the Company effective from October 01, 2012, Mr. Oberoi has done MPhil, MMS, MBA (HR), MBA (International Business), MSc, PG in Adult Education (Gold Medal), he is a Post Graduate in Human Rights and is also qualified in various other aspects of education; He has been the 'Additional Director Genera

Alchemist Limited has informed the Exchange that Mr. Dinesh Vermani has been appointed as the new Chief Financial Officer (CFO) of the Company in place of Mr. Bikram Bhattacharya w.e.f. August 01, 2012.

Alchemist Limited has informed the Exchange that Mr. Rajansh Thukral has been appointed as a Company Secretary & Compliance Officer vide Resolution passed by Circulation dated June 29, 2012. Mr. Thukral has been appointed in place of Mr. Harish Sharma, Company Secretary & Compliance Officer of the Company subsequent to his resignation from the Company with effect from June 29, 2012.

Alchemist Limited has informed the Exchange that Mr. Tarlochan Singh has been appointed as an Additional Director on the Board of the Company effective from September 30, 2011. Mr. Singh was Ex Member of parliament, who served as Chairman of National Commission for minorities & members, National Human Rights Commission of India, from 2003-2006.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on September 01, 2011, have: (1) Recommended the re-appointment of Mr.R.P.Chhabra, as Director retiring by rotation; (2) Recommend re-appointment of N. Kumar Chhabra & Co., Chartered Accountants, Statutory Auditors of the Company.

Alchemist Limited has informed the Exchange that Mr. Bikram Bhattacharya has been appointed as Chief Financial Officer of the Company in place of Mr. Vijay Anjum, who has resigned from the services of the Company.

Alchemist Limited has informed the Exchange that Mr. Ravinder Singh, Director of the Company has resigned from the Directorship of the Company.

Alchemist Limited has informed the Exchange that Mr. V. K. Bhardwaj has been appointed as an Additional Director of the Board of the Company. Mr. V. K. Bhardwaj, is a Civil Engineer & Fellow of Institute of Engineers, Institute of Valuars & Institute of Arbitrators. Mr. Bhardwaj has retired as Chief Engineer with the Union Territory of Chandigarh Administration and has handled various prestigious projects. He has been awarded Commendation Certificates by Chandigarh Administration for meritorious services rendered by him.

Alchemist Ltd has informed the Exchange that: "Mr. Vijay Anjum has been promoted as Chief Financial Officer of the Company effective from 1st July, 2009 in place of Mr. Surinder Mohan Singla, who has been assigned new responsibilities in the organization".

Alchemist Ltd has informed the Exchange that: "Major Gurjeet Singh (Retd.) Director of the Company has resigned from the Directorship of the Company".

Alchemist Ltd has informed the Exchange that : "Lt. Gen. P.N. Hoon (Retd.) Director of the Company has resigned from the Directorship of the Company".