Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Albert David has informed that the Board of Directors of the Company in their meeting held today 13 September, 2022, has reconstituted the Stakeholder Relationship and Grievance Committee & Corporate Social Responsibility Committee of the Board of Directors, with immediate effect. The intimation is also available on the website of the Company www.albertdavidindia.com. The committee details are attached.
The above information is a part of company’s filings submitted to BSE.