5240752026-01-012026-03-315240752026-03-315240752026-01-012026-03-31CompositionOfBoardOfDirectors15240752026-03-31CompositionOfBoardOfDirectors15240752026-01-012026-03-31CompositionOfBoardOfDirectors25240752026-03-31CompositionOfBoardOfDirectors25240752026-01-012026-03-31CompositionOfBoardOfDirectors35240752026-03-31CompositionOfBoardOfDirectors35240752026-01-012026-03-31CompositionOfBoardOfDirectors45240752026-03-31CompositionOfBoardOfDirectors45240752026-01-012026-03-31CompositionOfBoardOfDirectors55240752026-03-31CompositionOfBoardOfDirectors55240752026-01-012026-03-31CompositionOfBoardOfDirectors65240752026-03-31CompositionOfBoardOfDirectors65240752026-01-012026-03-31CompositionOfBoardOfDirectors75240752026-03-31CompositionOfBoardOfDirectors75240752026-01-012026-03-31CompositionOfBoardOfDirectors85240752026-03-31CompositionOfBoardOfDirectors85240752026-01-012026-03-31CompositionOfCommittees145240752026-03-31CompositionOfCommittees145240752026-01-012026-03-31CompositionOfCommittees155240752026-03-31CompositionOfCommittees155240752026-01-012026-03-31CompositionOfCommittees165240752026-03-31CompositionOfCommittees165240752026-01-012026-03-31CompositionOfCommittees175240752026-03-31CompositionOfCommittees175240752026-01-012026-03-31CompositionOfCommittees415240752026-03-31CompositionOfCommittees415240752026-01-012026-03-31CompositionOfCommittees425240752026-03-31CompositionOfCommittees425240752026-01-012026-03-31CompositionOfCommittees435240752026-03-31CompositionOfCommittees435240752026-01-012026-03-31CompositionOfCommittees445240752026-03-31CompositionOfCommittees445240752026-01-012026-03-31CompositionOfCommittees685240752026-03-31CompositionOfCommittees685240752026-01-012026-03-31CompositionOfCommittees695240752026-03-31CompositionOfCommittees695240752026-01-012026-03-31CompositionOfCommittees705240752026-03-31CompositionOfCommittees705240752026-01-012026-03-31CompositionOfCommittees715240752026-03-31CompositionOfCommittees715240752026-01-012026-03-31CompositionOfCommittees1225240752026-03-31CompositionOfCommittees1225240752026-01-012026-03-31CompositionOfCommittees1235240752026-03-31CompositionOfCommittees1235240752026-01-012026-03-31CompositionOfCommittees1245240752026-03-31CompositionOfCommittees1245240752026-01-012026-03-31CompositionOfCommittees1255240752026-03-31CompositionOfCommittees1255240752026-03-31MeetingOfBoardOfDirectors15240752026-01-012026-03-31MeetingOfBoardOfDirectors15240752026-03-31MeetingOfBoardOfDirectors25240752026-01-012026-03-31MeetingOfBoardOfDirectors25240752026-03-31MeetingOfBoardOfDirectors35240752026-01-012026-03-31MeetingOfBoardOfDirectors35240752026-01-012026-03-31MeetingOfCommittees15240752026-03-31MeetingOfCommittees15240752026-01-012026-03-31MeetingOfCommittees25240752026-03-31MeetingOfCommittees25240752026-01-012026-03-31MeetingOfCommittees35240752026-03-31MeetingOfCommittees35240752026-01-012026-03-31MeetingOfCommittees45240752026-03-31MeetingOfCommittees45240752026-01-012026-03-31MeetingOfCommittees55240752026-03-31MeetingOfCommittees55240752026-01-012026-03-31MeetingOfCommittees65240752026-03-31MeetingOfCommittees65240752026-01-012026-03-31MeetingOfCommittees75240752026-03-31MeetingOfCommittees75240752025-12-315240752026-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure524075ALBERTDAVDNOTLISTEDINE155C01010ALBERT DAVID LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNil falseNiltruefalseThere is nil balances for all the itmes mentioned under this category for F.Y 2025-26.falseTop 2000 listed entitiestruea00122OriginaltruefalseMrArun Kumar Kothari******00051900Executive DirectorChairperson related to Promoter1953-07-10falseActiveNA1988-06-202024-04-013151MrsPrabhawati Devi Kothari******00051860Non-Executive - Non Independent DirectorNot Applicable1957-09-10falseActiveNA2014-03-312023-08-102020MrAnand Vardhan Kothari******02572346Non-Executive - Non Independent DirectorNot Applicable1990-10-17falseActiveNA2022-05-112024-08-091000MrAnurag Singhi******01807541Non-Executive - Independent DirectorNot Applicable1984-05-31falseActiveNA2024-04-012024-04-01241101MrsMonjori Mitra******02761691Non-Executive - Independent DirectorNot Applicable1962-02-12falseActiveNA2020-08-242025-08-24682201MrShourya Sengupta******09216561Non-Executive - Independent DirectorNot Applicable1990-09-24falseActiveNA2023-11-012023-11-01293312MrNaresh Pachisia******00233768Non-Executive - Independent DirectorNot Applicable1962-09-26falseActiveNA2024-11-142024-11-14163241MrRajiv Anant Desai******11193975Non-Executive - Independent DirectorNot Applicable1962-06-14falseActiveNA2025-08-022025-08-0281110truetruetruetrueAudit Committee01807541Anurag SinghiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00051900Arun Kumar KothariExecutive DirectorMember2014-03-31Audit Committee00233768Naresh PachisiaNon-Executive - Independent DirectorMember2024-11-14Audit Committee11193975Rajiv Anant DesaiNon-Executive - Independent DirectorMember2025-11-12Nomination 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 Committee09216561Shourya SenguptaNon-Executive - Independent DirectorMember2023-11-01Corporate Social Responsibility Committee11193975Rajiv Anant DesaiNon-Executive - Independent DirectorMember2025-11-122025-11-12true9952025-12-1835true9632026-02-1154true885Audit Committee2025-11-12true3320Audit Committee2026-02-1190true4430Nomination and remuneration committee2025-12-18true4430Nomination and remuneration committee2026-02-1154true4430Stakeholders Relationship Committee2026-02-11true4420Corporate Social Responsibility Committee2025-11-12true3310Corporate Social Responsibility Committee2026-02-1190true4420truetruetruetrueNAtruetruetrueLalit LohiaCompany Secretary and Compliance OfficerYeshttps://www.albertdavidindia.com/aboutus.phpYeshttps://www.albertdavidindia.com/investor/sh_information/memorandum/MOA%20AOA_SIGNED.pdfYeshttps://www.albertdavidindia.com/bod.phpYeshttps://albertdavidindia.com/pdf/2024/Independent%20Directors%20Appointment%20letter.pdfYeshttps://www.albertdavidindia.com/cod.phpYeshttps://albertdavidindia.com/pdf/2024/Code%20for%20Directors%20&%20SMPs.pdfYeshttps://www.albertdavidindia.com/pdf/2024/Revised_Whistle%20Blower%20Policy.pdfYeshttps://www.albertdavidindia.com/investor/sh_information/policy/nomination-remuneration-policy-apr2019.pdfYeshttps://www.albertdavidindia.com/investor/sh_information/policy/ADL_RPT%20Materiality%20&%20Dealing%20Policy%20-%202023.pdfNAYeschrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.albertdavidindia.com/investor/sh_information/codes/Familarisation%20Program%20for%20FY%202024-25.pdfYeshttps://www.albertdavidindia.com/investorr.phpYeshttps://www.albertdavidindia.com/investorr.phpYeshttps://www.albertdavidindia.com/unaudited.phphttps://www.albertdavidindia.com/audited.phpYeshttps://www.albertdavidindia.com/shp.phpNANANANAYeshttps://www.albertdavidindia.com/newspaper.phpYeshttps://www.albertdavidindia.com/creditr.phpNAYeshttps://www.albertdavidindia.com/scr.phpYeshttps://albertdavidindia.com/pdf/2024/Policy%20for%20determining%20Materiality%20of%20Events.pdfYeshttps://www.albertdavidindia.com/kmpd.phpYeshttps://albertdavidindia.com/events.phpNANAYeshttps://albertdavidindia.com/annualreturn.phpNAYeshttps://albertdavidindia.com/index.phpYeshttps://albertdavidindia.com/index.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesDirectors and officers Insurance is not applicable to us as our company does not fall in top 1000 listed entity as per market capitalisation. However, For Good Corporate Governance Practices, we have voluntarily taken a Insurance policy in this connection. Lalit LohiaCompany Secretary and Compliance OfficerNALalit LohiaCompany Secretary and Compliance OfficerfalseLalit LohiaCompany Secretary and Compliance OfficerKolkata2026-04-2400000Additional Commissioner of Customs, CAC, GR. V, NS-V, JNCH, MAHARASHTRA2024-03-06Appeal filed before Appellate Authority on 10.05.2024, listing of matter awaitedAppeal filed before Appellate Authority on 10.05.2024, listing of matter awaited