Albert David Limited has informed the Exchange regarding Change in Director(s) of the company.
ALBERTDAVD · price
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Albert David Limited has informed the stock exchanges about the re-appointment of Dr. Monjori Mitra (DIN: 02761691) as a Non-Executive Independent Women Director for a second term of 5 years, from 24th August 2025 to 23rd August 2030. The re-appointment was approved by the Board via a circular resolution on 21st August 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval through a Postal Ballot. Dr. Mitra holds an MBBS, DCH, and DNB in Pediatrics with about 24 years of experience in infectious disease and vaccinology. She is not debarred by SEBI and has no relation to any existing director, KMP, or promoter. The Postal Ballot e-voting cut-off date has been set as 29th August 2025.
This is a routine governance update with no material impact on shareholders or the stock price. It reflects board continuity and compliance with SEBI's requirement to maintain an Independent Women Director on the board.