5240752024-10-012024-12-315240752024-12-315240752024-10-012024-12-31CompositionOfBoardOfDirectors15240752024-12-31CompositionOfBoardOfDirectors15240752024-10-012024-12-31CompositionOfBoardOfDirectors25240752024-12-31CompositionOfBoardOfDirectors25240752024-10-012024-12-31CompositionOfBoardOfDirectors35240752024-12-31CompositionOfBoardOfDirectors35240752024-10-012024-12-31CompositionOfBoardOfDirectors45240752024-12-31CompositionOfBoardOfDirectors45240752024-10-012024-12-31CompositionOfBoardOfDirectors55240752024-12-31CompositionOfBoardOfDirectors55240752024-10-012024-12-31CompositionOfBoardOfDirectors65240752024-12-31CompositionOfBoardOfDirectors65240752024-10-012024-12-31CompositionOfBoardOfDirectors75240752024-12-31CompositionOfBoardOfDirectors75240752024-10-012024-12-31CompositionOfBoardOfDirectors85240752024-12-31CompositionOfBoardOfDirectors85240752024-10-012024-12-31CompositionOfBoardOfDirectors95240752024-12-31CompositionOfBoardOfDirectors95240752024-10-012024-12-31CompositionOfCommittees145240752024-12-31CompositionOfCommittees145240752024-10-012024-12-31CompositionOfCommittees155240752024-12-31CompositionOfCommittees155240752024-10-012024-12-31CompositionOfCommittees165240752024-12-31CompositionOfCommittees165240752024-10-012024-12-31CompositionOfCommittees175240752024-12-31CompositionOfCommittees175240752024-10-012024-12-31CompositionOfCommittees415240752024-12-31CompositionOfCommittees415240752024-10-012024-12-31CompositionOfCommittees425240752024-12-31CompositionOfCommittees425240752024-10-012024-12-31CompositionOfCommittees435240752024-12-31CompositionOfCommittees435240752024-10-012024-12-31CompositionOfCommittees445240752024-12-31CompositionOfCommittees445240752024-10-012024-12-31CompositionOfCommittees685240752024-12-31CompositionOfCommittees685240752024-10-012024-12-31CompositionOfCommittees695240752024-12-31CompositionOfCommittees695240752024-10-012024-12-31CompositionOfCommittees705240752024-12-31CompositionOfCommittees705240752024-10-012024-12-31CompositionOfCommittees715240752024-12-31CompositionOfCommittees715240752024-10-012024-12-31CompositionOfCommittees1225240752024-12-31CompositionOfCommittees1225240752024-10-012024-12-31CompositionOfCommittees1235240752024-12-31CompositionOfCommittees1235240752024-10-012024-12-31CompositionOfCommittees1245240752024-12-31CompositionOfCommittees1245240752024-10-012024-12-31CompositionOfCommittees1255240752024-12-31CompositionOfCommittees1255240752024-12-31MeetingOfBoardOfDirectors15240752024-10-012024-12-31MeetingOfBoardOfDirectors15240752024-12-31MeetingOfBoardOfDirectors25240752024-10-012024-12-31MeetingOfBoardOfDirectors25240752024-10-012024-12-31MeetingOfCommittees15240752024-12-31MeetingOfCommittees15240752024-10-012024-12-31MeetingOfCommittees25240752024-12-31MeetingOfCommittees25240752024-10-012024-12-31MeetingOfCommittees35240752024-12-31MeetingOfCommittees35240752024-10-012024-12-31MeetingOfCommittees45240752024-12-31MeetingOfCommittees45240752024-10-012024-12-31MeetingOfCommittees55240752024-12-31MeetingOfCommittees55240752024-10-012024-12-31MeetingOfCommittees65240752024-12-31MeetingOfCommittees65240752024-10-012024-12-31MeetingOfCommittees75240752024-12-31MeetingOfCommittees75240752024-10-012024-12-31MeetingOfCommittees85240752024-12-31MeetingOfCommittees85240752024-09-305240752024-12-31UnlistedCompanyDomain15240752024-10-012024-12-31UnlistedCompanyDomain15240752024-09-30UnlistedCompanyDomain15240752024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure524075ALBERTDAVDNOTLISTEDINE155C01010ALBERT DAVID LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNo penalty exceeding threshold limit has been paid duirng the quarter ended 31st December,2024.truefalseTop 2000 listed entitiestruea00122OriginaltruefalseMrArun Kumar Kothari00051900Executive DirectorChairperson related to Promoter1953-07-10falseActiveNA1988-06-202024-04-013151MrsPrabhawati Devi Kothari00051860Non-Executive - Non Independent DirectorNot Applicable1957-09-10falseActiveNA2014-03-312023-08-102020MrAnand Vardhan Kothari02572346Non-Executive - Non Independent DirectorNot Applicable1990-10-17falseActiveNA2022-05-112024-08-091000MrAnurag Singhi01807541Non-Executive - Independent DirectorNot Applicable1984-05-31falseActiveNA2024-04-012024-04-0191101MrShirish Gundopant Belapure02219458Non-Executive - Independent DirectorNot Applicable1953-07-19falseActiveNA2019-02-142024-02-14714431MrsMonjori Mitra02761691Non-Executive - Independent DirectorNot Applicable1962-02-12falseActiveNA2020-08-242020-08-24531101MrUmesh Manohar Kunte03398438Executive DirectorNot ApplicableCEO-MD1969-02-17falseActiveNA2023-05-192023-05-191000MrShourya Sengupta09216561Non-Executive - Independent DirectorNot Applicable1990-09-24falseActiveNA2023-11-012023-11-01143312MrNaresh Pachisia00233768Non-Executive - Independent DirectorNot Applicable1962-09-26falseActiveNA2024-11-142024-11-1413241truetruetrueAudit Committee01807541Anurag SinghiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00051900Arun Kumar KothariExecutive DirectorMember2014-03-31Audit Committee02219458Shirish Gundopant BelapureNon-Executive - Independent DirectorMember2019-02-14Audit Committee00233768Naresh PachisiaNon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee01807541Anurag SinghiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00051900Arun Kumar KothariExecutive DirectorMember2014-03-31Nomination and remuneration committee09216561Shourya SenguptaNon-Executive - Independent DirectorMember2023-11-01Nomination and remuneration committee02761691Monjori MitraNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02761691Monjori MitraNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00051900Arun Kumar KothariExecutive DirectorMember2014-03-31Stakeholders Relationship Committee00051860Prabhawati Devi KothariNon-Executive - Non Independent DirectorMember2014-03-31Stakeholders Relationship Committee00233768Naresh PachisiaNon-Executive - Independent DirectorMember2024-11-14Corporate Social Responsibility Committee00051900Arun Kumar KothariExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee00051860Prabhawati Devi KothariNon-Executive - Non Independent DirectorMember2022-09-13Corporate Social Responsibility Committee02219458Shirish Gundopant BelapureNon-Executive - Independent DirectorMember2019-02-14Corporate Social Responsibility Committee09216561Shourya SenguptaNon-Executive - Independent DirectorMember2023-11-012024-08-09true8732024-11-1496true995Audit Committee2024-08-09true3320Audit Committee2024-11-1496true3320Nomination and remuneration committee2024-08-09true4320Nomination and remuneration committee2024-11-1496true4430Stakeholders Relationship Committee2024-08-09true3310Stakeholders Relationship Committee2024-11-1496true3310Corporate Social Responsibility Committee2024-05-13true4420Corporate Social Responsibility Committee2024-11-14184true4420truetruetruetrueNAtruetruetrueLalit LohiaCompany Secretary and Compliance OfficerfalseLalit LohiaCompany Secretary and Compliance OfficerKolkata2025-02-1301100The company has made disclosure under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 on 14th November, 2024 to stock exchange regarding proposed iinvestment upto INR 78.75 Lacs in equity shares of Sunsure Solarpark Five Private Limited for solar power captive consumption as required under the provisions of the Electricity Act, subject to applicable laws. The proposed acquisiton will take approximately 9 months time. The proposed investment amount is Rs. 78.75 lakhs and the company may acquire upto 7.29% equity shares of Sunsure Solarpark Five Private Limited. This was part of outcome of Board Meeting dated 14-11-2024. Sunsure Solarpark Five Private Limited2024-11-14000Additional Commissioner of Customs, CAC, GR. V, NS-V, JNCH, MAHARASHTRA2024-03-06NOT APPLICABLEAppeal filed before Appellate Authority on 10.05.2024, listing of matter awaited