Alps Industries Ltd

Alps Industries Approves Key Changes: New Office Location & Board Appointments šŸ¢šŸ‘„

• Registered office shifting from Ghaziabad to A-115, Sector-136, Noida, Uttar Pradesh 201304

• Nishant Sharma appointed as Executive Director from January 13, 2026 to January 12, 2029 (99.94% equity shares, 100% preference shares in favor)

• Ayushi Kukreja appointed as Independent Director (99.96% equity shares, 100% preference shares in favor)

• Sandhya Kohli appointed as Independent Director (99.94% equity shares, 100% preference shares in favor)

• Sanjeev Khanna appointed as Non-Executive Non-Independent Director (99.96% equity shares, 100% preference shares in favor)

• Amendment to authorized share capital clause approved (99.93% equity shares, 100% preference shares in favor)