Albert David informs about outcome of board meeting

Albert David has informed that the Board of Directors of the Company at its meeting held on March 28, 2016, has re-appointed Arun Kumar Kothari as Chairman & Managing Director of the Company and Kamal Prasad Mundhra as Executive Director of the Company for a further period of one year with effect from April 01, 2016.

The above information is a part of company’s filings submitted to BSE.