Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Albert David Limited 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 Approve the shareholders at the forthcoming Annual General Meeting of the Company.