ALBERT DAVID LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Listing Regulations, 2015, based on the recommendations of Nomination & Remuneration Committee of the Board and approval by the Board of Directors in its meeting held on June 29, 2020, we wish to inform that Mr. Chirag A. Vora (ACS - A28776) has been appointed as the Company Secretary & Compliance Officer of the Company (Key Managerial Person) w.e.f. June 29, 2020. <BR> <BR> Please take the same on record.