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Alpa Laboratories MD, chairman, board of directors and AGM

NSE: ALPABSE: 532878Pharmaceuticals & BiotechnologySmall Cap

Last close ₹49.29down ₹2.17 (4.22%)BSE ₹49.47

Share price at the NSE close on 23 Oct 2026. Previous close ₹51.46.

52-week range of traded prices to 23 Oct 2026
₹46.10Low, 30 Mar 2026₹93.85High, 31 Oct 2025
Market cap
₹104 Cr2,659th largest listed
P/E
Earlier quarters restated in the year
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
−1.8%
Debt to equity
0.01
Volume, NSE
14,17675.0% delivered

Alpa Laboratories board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMAHENDRA SINGH CHAWLA
  • Managing directorPARESH CHAWLA
  • Company Secretary and Compliance OfficerYASHODA PATIDAR

10 directors5 independent5 executive

  • MAHENDRA SINGH CHAWLA · ChairpersonExecutive · joined Mar 1988 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • PARESH CHAWLA · Managing directorExecutive · joined May 2016 · reappointed May 2021 · 1 listed board
  • PRAVIN CHANDRA SHAHExecutive · joined Mar 2009 · reappointed Sep 2024 · 1 listed board
  • JYOTI JAINIndependent · joined Jul 2016 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VITTHAL KOTHANAExecutive · joined Aug 2022 · reappointed Apr 2024 · 1 listed board
  • SHITUL SHAHExecutive · joined Aug 2023 · reappointed Sep 2023 · 1 listed board
  • PRATIBHA LUNAWATIndependent · joined Aug 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SANKET BAHETIIndependent · joined Aug 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
  • SUNIL KUMAR VALECHAIndependent · joined Aug 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PRATIK SHAHIndependent · joined Aug 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 202610 of 10 present5 independent · 106 days in between
    • 11 Feb 202610 of 10 present5 independent

  • Audit Committee

    Chair SUNIL KUMAR VALECHA

    MAHENDRA SINGH CHAWLA, PRATIBHA LUNAWAT

    • 29 May 20263 of 3 present2 independent · 106 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SANKET BAHETI

    JYOTI JAIN, SUNIL KUMAR VALECHA

    • 29 May 20263 of 3 present3 independent · 106 days in between
    • 11 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair SUNIL KUMAR VALECHA

    MAHENDRA SINGH CHAWLA, JYOTI JAIN

    • 29 May 20263 of 3 present2 independent · 106 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair PRAVIN CHANDRA SHAH

    SUNIL KUMAR VALECHA, PRATIBHA LUNAWAT

    • 29 May 20263 of 3 present2 independent · 195 days in between
    • 14 Nov 20253 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • CH Padliya and Co.Peer-review certificate valid to Jul 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Alpa Laboratories AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alpa Laboratories share news and announcements

Annual general meeting, 30 Sep 2026

17,678 shareholders on the register on 23 Sep 2026; present: 9 promoters and 24 others; votes counted by Shilpesh Dalal / Shilpesh Dalal & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statement for the financial year ended 31st March, 2026 and reports of the board of directors and the auditors thereon.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.07%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  2. To recive, consider and adopt the audit consolidated financial statement for the financial year ended 31st March, 2026 and report of the board of directors and the auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  3. To appoint a director in place of Mr. Mahendra Singh Chawla (DIN: 00362058), who retires by rotation and being eligible, offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.16%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  4. Ratification of remuneration of cost auditor of the company for the financial year 2026-27.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.12%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  5. Appointment of Mrs. Radhika Biyani as an Independent Director of the company.
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 100.00% · other public 22.16%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  6. Approval for grant of loan, guarantees, security and investments under Section 186 of the Companies Act, 2013 upto an aggregte of Rs. 160 Crores.
    Special
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 100.00% · other public 22.16%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

  7. Re- appointment of Mr. Paresh Chawla as the managing director of the company.
    SpecialPromoters have an interest in it
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 100.00% · other public 22.16%

    Turnout: all 57.78% · promoters 100.00% · institutions 83.88% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2025, 6 resolutions

18,864 shareholders on the register on 22 Sep 2025; present: 8 promoters and 44 others; votes counted by SHILPESH DALAL / M/S SHILPESH DALAL & CO..The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

  2. Adoption of Audited Consolidated Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2025.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

  3. Appointment of director who is liable to retire by rotation.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.49%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

  4. Ratification of Remuneration Of Cost Auditors Of The Company For The Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

  5. APPROVE THE APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.49%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

  6. To Approve Limits to make investment or to give loan/guarantee or provide security under section 186 of the Companies Act, 2013
    Special
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.12%

    Turnout: all 58.46% · promoters 100.00% · institutions 0.00% · other public 2.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2024, 8 resolutions

Present: 9 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  2. Adoption of Audited Consolidated Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  3. Appointment of director who is liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  4. Ratification of Remuneration Of Cost Auditors Of The Company For The Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  5. Appointment of Mr. Pratik Shah as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  6. To Approve Limits to make investment or to give loan/guarantee or provide security under section 186 of the Companies Act, 2013
    Special
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.91%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  7. Appointment of Mr. Mahendra Singh Chawla as the whole time director of the company who has attained age above 70 years.
    Special
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.81%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

  8. Appointment of Mr. Pravin Shah as the whole time director of the company who has attained age above 70 years.
    Special
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.91%

    Turnout: all 51.65% · promoters 89.42% · institutions 0.00% · other public 0.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 9 resolutions

Present: 10 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  2. Adoption of Audited Consolidated Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  3. Appointment of director who is liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  4. Ratification of Remuneration Of Cost Auditors Of The Company For The Year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  5. Appointment of Mr. Shitul Shah as Whole-Time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  6. Appointment of Mr. Sanket Baheti as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.68% · promoters 100.00% · institutions 0.00% · other public 0.92%

  7. Appointment of Mrs. Pratibha Lunawat as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  8. Appointment of Mr. Sunil Valecha as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

  9. Re-classification of Promoter
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.69% · promoters 100.00% · institutions 0.00% · other public 0.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 7 resolutions

Present: 10 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2022.
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.77%

    Turnout: all 54.55% · promoters 94.65% · institutions 0.00% · other public 0.77%

  2. Adoption of Audited Consolidated Financial Statements, Directors Report and Auditors Report for the Year ended 31st March 2022.
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.77%

    Turnout: all 54.55% · promoters 94.65% · institutions 0.00% · other public 0.77%

  3. Appointment of director who is liable to retire by rotation.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 74.41%

    Turnout: all 54.55% · promoters 94.65% · institutions 0.00% · other public 0.77%

  4. Appoint of M/s CH Padliya and Co. Chartered Accountants (FRN-003151C) as the statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the 39th Annual General Meeting at such remuneration as may be determined by the Board of Directors in consultation with the Auditors.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.30%

    Turnout: all 54.33% · promoters 94.65% · institutions 0.00% · other public 0.23%

  5. Appointment of Mr. Vitthal Kothana as Director of the Company.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 74.43%

    Turnout: all 54.55% · promoters 94.65% · institutions 0.00% · other public 0.77%

  6. Ratification of Remuneration Of Cost Auditors Of The Company For The Year 2022-23
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.56%

    Turnout: all 54.33% · promoters 94.65% · institutions 0.00% · other public 0.23%

  7. Re -Appointment Of Krishna Das Malani As An Independent Director At Attaining The Age of 75 Years.
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 75.05%

    Turnout: all 54.55% · promoters 94.65% · institutions 0.00% · other public 0.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2021, 5 resolutions

Present: 14 promoters and 25 others.The company's voting result (opens in a new tab)

  1. Adoption of the Financial Statements for the year ended 31st March,2021
    Ordinary
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.52%

    Turnout: all 44.90% · promoters 76.85% · institutions 0.00% · other public 3.12%

  2. Re-appointment of Mr. Mahendra Singh Chawla
    Ordinary
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.67%

    Turnout: all 44.90% · promoters 76.85% · institutions 0.00% · other public 3.12%

  3. Ratification of M/s Sudeep Saxena and Associates, Cost Accountants, Indore
    Special
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.67%

    Turnout: all 62.80% · promoters 76.85% · institutions 0.00% · other public 9.11%

  4. Re -Appointment Of Jyoti Jain as an Independent Director
    Special
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.67%

    Turnout: all 44.90% · promoters 76.85% · institutions 0.00% · other public 3.12%

  5. Re -Appointment of Paresh Chawla as the Managing Director
    Special
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.67%

    Turnout: all 44.90% · promoters 76.85% · institutions 0.00% · other public 3.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2020, 3 resolutions

Present: 14 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Adoption of the Financial Statements for the year ended 31st March,2020
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.00% · promoters 100.00% · institutions 0.00% · other public 5.39%

  2. REAPPOINTMENT OF MR PRAVIN SHAH AS DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 59.00% · promoters 100.00% · institutions 0.00% · other public 5.39%

  3. REMUNERATION OF COST AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.00% · promoters 100.00% · institutions 0.00% · other public 5.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2019, 4 resolutions

Present: 13 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Adoption of the Financial Statements for the year ended 31st March,2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.94% · promoters 91.76% · institutions 0.00% · other public 2.18%

  2. Re-appointment of Mr. Paresh Chawla retiring by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 52.94% · promoters 91.76% · institutions 0.00% · other public 2.18%

  3. Ratification of M/s Sudeep Saxena and Associates, Cost Accountants, Indore and Fixing their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 52.94% · promoters 91.76% · institutions 0.00% · other public 2.18%

  4. Appointment of Mr. Pravin Shah as Wholetime Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 52.94% · promoters 91.76% · institutions 0.00% · other public 2.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.