Amd Industries Ltd Board of Directors
Board of Directors at AMD Industries Ltd
Adit Gupta
Managing Director
ASHOK GUPTA
Chairman & Wholetime Director
Atul Gupta
Independent Director
Kamal Kumar
Independent Director
Radha Garg
Company Sec. & Compli. Officer
Key Highlights
- ASHOK GUPTA joins the board as Chairman/ED & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Shubha Singh joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Atul Gupta joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- ADIT GUPTA joins the board as ED / MD / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Tilak Raj joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
AMD Industries Ltd
NSE: AMDIND
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 06 Mar 2026 | 37.68 |
| 05 Mar 2026 | 37.52 |
| 04 Mar 2026 | 38.74 |
| 02 Mar 2026 | 40.34 |
| 27 Feb 2026 | 41.8 |
| 26 Feb 2026 | 41.7 |
| 25 Feb 2026 | 41.99 |
| 24 Feb 2026 | 41.88 |
| 23 Feb 2026 | 42.12 |
| 20 Feb 2026 | 42.02 |
Company Fundamentals for AMD Industries Ltd
Market Cap
72 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
0.5
Day’s High
39.39
Day’s Low
37.56
DTE
0.5
ROE
-2.0
52 Week High
68.18
52 Week Low
37.16
ROCE
2.1
Market Price of AMD Industries Ltd
1M
1Y
3Y
5Y
Monitoring AMD Industries Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
AMD Industries Ltd News Hub
AMD Industries to hold AGM
AMD Industries announced that the Annual General Meeting (AGM) of the company will be held on 30 Sep
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28 Sept 24
AMD Industries standalone net profit rises 374.68% in the June 2024 quarter
Net profit of AMD Industries rose 374.68% to Rs 3.75 crore in the quarter ended June 2024 as against
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10 Aug 24
AMD Industries to conduct board meeting
AMD Industries will hold a meeting of the Board of Directors of the Company on 9 August 2024. Powere
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06 Aug 24
AMD Industries announces board meeting date
AMD Industries will hold a meeting of the Board of Directors of the Company on 13 February 2025. Pow
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08 Feb 25
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of AMD Industries Ltd
How are members of AMD Industries Ltd Board of Directors selected?
Members of the AMD Industries Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with AMD Industries Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the AMD Industries Ltd Board of Directors?
Shareholders can interact with the AMD Industries Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the AMD Industries Ltd Board of Directors meet?
The AMD Industries Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the AMD Industries Ltd Board of Directors?
The AMD Industries Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at AMD Industries Ltd?
The current Board of Directors at AMD Industries Ltd includes ASHOK GUPTA( Chairman/ED & CEO) ,Shubha Singh( Non-Exec & Non-Independent Dir) ,Atul Gupta( Independent Non Exe. Director) ,ADIT GUPTA( ED / MD / Promoter) ,Tilak Raj( Independent Non Exe. Director) . The full list can be found on AMD Industries Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
