Albert David Limited informed that the Board of Directors of the Company in their meeting held on 13 September 2022, has reconstituted the following Committees of the Board of Directors, with immediate effect. Stakeholder Relationship and Grievance Committee: Mr. Hemal Kampani, Chairman, Non-Executive Independent Director, Mr. Arun Kumar Kothari, Member, Executive Director, Mrs. Prabhawati Devi Kothari, Member, Non-Executive Director, Dr. Monjori Mitra, Member, Non-Executive Independent Director. Corporate Social Responsibility Committee: Mr. Arun Kumar Kothari, Chairman, Executive Director, Mrs. Prabhawati Devi Kothari, Member, Non-Executive Director, Mr. Arindam Sarkar, Member, Non-Executive Independent Director and Mr. S. G. Belapure, Member, Non-Executive Independent Director.