Albert David Limited announced at its board meeting held on 14th February, 2019, approved appointment of the Mr. Shirish G. Belapure as an Additional Director (Non-Appointed Executive, Independent) on the Board of Directors of the company with effect from 14th February, 2019 who shall hold office up to the date of the next Annual General Meeting of the Company. The company also announced that Dr. A. K. Bhattacharya, Independent Director of the company, who will be completing his current tenure as Independent Director on 31 March, 2019, has informed that, in view of his advanced age, he shall not continue as Director of the company from 151 April, 2019 and thereby he has submitted his resignation letter.