AMD Industries logo

AMD Industries MD, chairman, board of directors and AGM

NSE: AMDINDBSE: 532828Industrial ProductsSmall Cap

Formerly AMD Metplast
Last close ₹44.43down ₹2.33 (4.98%)BSE ₹45.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹46.76.

52-week range of traded prices to 23 Oct 2026
₹33.77Low, 2 Apr 2026₹74.39High, 15 Sep 2026
Market cap
₹85 Cr3,036th largest listed
P/E
22.8
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
2.4%
ROCE
4.4%
Debt to equity
0.47
Volume, NSE
9,717

AMD Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonASHOK GUPTA
  • Company Secretary and Compliance OfficerRadha Shakti Garg

5 directors2 independent2 executive1 non-executive

  • ASHOK GUPTA · ChairpersonExecutive · joined Apr 2020 · 1 listed board
  • ADIT GUPTAExecutive · joined Apr 2020 · 1 listed board · 2 committee seats
  • TILAK RAJIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KAMAL KUMARIndependent · joined Oct 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SHUBHA SINGHNon-executive · joined Oct 2021 · 3 listed boards · 2 as independent · 5 committee seats, 4 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ATUL GUPTA, left 6 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20265 of 5 present2 independent · 107 days in between
    • 11 Feb 20266 of 6 present3 independent

  • Audit Committee

    ADIT GUPTA, KAMAL KUMAR, TILAK RAJ

    • 30 May 20263 of 3 present2 independent · 107 days in between
    • 11 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair TILAK RAJ

    SHUBHA SINGH, KAMAL KUMAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SHUBHA SINGH

    TILAK RAJ, ADIT GUPTA, KAMAL KUMAR

    • 11 Feb 20265 of 5 present3 independent

  • Corporate Social Responsibility Committee

    Chair ASHOK GUPTA

    ADIT GUPTA, TILAK RAJ, SHUBHA SINGH, KAMAL KUMAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • K. N. GUTGUTIA AND COMPANYPeer-review certificate valid to Nov 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

AMD Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AMD Industries dividend history

Annual general meeting, 30 Sep 2026

13,782 shareholders on the register on 23 Sep 2026; present: 2 promoters and 65 others; votes counted by AMAR GOPAL GAMBHIR / AGG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on 31st March, 2026 and the reports of the Board and Auditor’s thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.79% · promoters 100.00% · institutions 0.00% · other public 3.18%

  2. To appoint a Director in place of Ms. Shubha Singh (DIN:06926872), who retires by rotation, and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 67.79% · promoters 100.00% · institutions 0.00% · other public 3.18%

  3. Appointment of Mr. Subhash Chander Dua (DIN: 08839210) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 67.79% · promoters 100.00% · institutions 0.00% · other public 3.18%

  4. Re-Appointment of Mr. Kamal Kumar (DIN: 09280700) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.79% · promoters 100.00% · institutions 0.00% · other public 3.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 6 resolutions

13,855 shareholders on the register on 23 Sep 2025; present: 10 promoters and 154 others; votes counted by AMAR GOPAL GAMBHIR / AGG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on 31st March, 2025 and the reports of the Board and Auditor’s thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

  2. To appoint a Director in place of Ms. Shubha Singh (DIN: 06926872), who retires by rotation, and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

  3. Re-Appointment of Mr. Atul Gupta (DIN: 09241496) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

  4. Appointment of M/s AGG & Associates., Company Secretaries as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

  5. Appointment of Mr. Ashok Gupta (DIN: 00031630) as Whole Time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 1st April, 2026.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

  6. Appointment of Mr. Adit Gupta (DIN: 00238784) as Managing Director of the Company, for a period of 3 years with effect from 1st April, 2026.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 2.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 3 resolutions

Present: 9 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on 31st March, 2024 and the reports of the Board and Auditor’s thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.97% · promoters 100.00% · institutions 0.00% · other public 3.85%

  2. To appoint a Director in place of Mr. Adit Gupta (DIN: 00238784), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 67.97% · promoters 100.00% · institutions 0.00% · other public 3.85%

  3. Re-Appointment of Mr. Tilak Raj (DIN: 08824847) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 67.97% · promoters 100.00% · institutions 0.00% · other public 3.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2023, 2 resolutions

Present: 9 promoters and 81 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended on 31st March 2023 and the report of Director’s and Auditor thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.05% · promoters 100.00% · institutions 0.00% · other public 3.71%

  2. To appoint as Director in place of Mr. Ashok Gupta (DIN: 00031630), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.05% · promoters 100.00% · institutions 0.00% · other public 3.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2022, 6 resolutions

Present: 8 promoters and 78 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended on 31st March 2022 and the report of Director’s and Auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

  2. To appoint as Director in place of Mrs. Shubha Singh (DIN: 06926872), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

  3. To declare Final Dividend on equity shares for the financial year ended on 31st March, 2022.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

  4. To appoint M/s K.N Gutgutia & Co., Chartered Accountants, New Delhi (FRN-304153E) as statutory auditors of the Company to hold office for a period of 5 Years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

  5. To re-appoint Mr. Ashok Gupta as Chairman cum whole Time Director of the company who liable to be retired by rotation.
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.74%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

  6. To re-appoint Mr. Adit Gupta as a Managing Director of the company who liable to be retired by rotation.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 67.99% · promoters 100.00% · institutions 0.00% · other public 4.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 14 Sep 2021, 6 resolutions

Present: 7 promoters and 88 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements for the year ended on 31st March 2021 and the report of Directors and Auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

  2. To appoint as Director in place of Mr. Adit Gupta (DIN:00238784), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

  3. To approve the appointment of Mr. Atul Gupta, as an (Non executive- Independent) Director for a term of 5 years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

  4. To approve the appointment of Ms. Shubha Singh, as Non Executive Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

  5. To approve the appointment of Mr. Kamal Kumar, as an (Non executive- Independent) Director for a term of 5 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

  6. Fund raising by way of Preferential allotment of shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 67.90% · promoters 98.68% · institutions 0.00% · other public 6.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Oct 2020, 4 resolutions

Present: 9 promoters and 82 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements for the year ended on 31st March 2020 and the report of Directors and Auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.90% · promoters 100.00% · institutions 0.00% · other public 6.77%

  2. To appoint as Director in place of Mr. Ashok Gupta (DIN:00031630), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.90% · promoters 100.00% · institutions 0.00% · other public 6.77%

  3. To approve the appointment of Mr. Tilak Raj, as an (Non executive- Independent) Director for a term of 5 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.90% · promoters 100.00% · institutions 0.00% · other public 6.77%

  4. To approve the appointment of Mr. Subhash Chander Dua, as Non Executive Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.90% · promoters 100.00% · institutions 0.00% · other public 6.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.