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20 Sep 24 | 15:59 | Close

Corporate Announcement

Company

Albert David Ltd

Scripcode

524075

Announcement under Regulation 30 (LODR)-Change in Directorate | 05/11/22 16:33

We would like to inform you that the Board of Directors at its meeting held today, i.e. May 11, 2022, have inter-alia, taken the following decisions: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Anand Vardhan Kothari (DIN: 02572346) as an Additional Director (Non-Executive Non-Independent) on the Board of the Company with immediate effect, i.e. from May 11, 2022, who shall hold office till the date of the forthcoming Annual General Meeting and shall continue to hold office thereafter, subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. Please take the above information on record.

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