Automotive Stampings and Assemblies MD, chairman and AGM

Automotive Stampings and Assemblies board of directors

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

ChairpersonArvind GoelRelated to the promoter
Company Secretary and Compliance OfficerMr. Krishna Dayma

6 directors3 independent3 non-executive

Arvind Goel · ChairpersonNon-executive · joined Jan 2019 · reappointed Jul 2019 · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
Prakash GuravIndependent · joined Apr 2021 · reappointed Apr 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Bhavna BindraIndependent · joined Jul 2019 · reappointed Jul 2024 · 84 months as independent · 2 listed boards · 2 as independent · 3 committee seats
Deepak MahendraIndependent · joined May 2023 · reappointed May 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
Bharat ParekhNon-executive · joined Mar 2017 · reappointed Jul 2017 · 1 listed board · 1 committee seat
Amit DeyNon-executive · joined Sep 2022 · reappointed Dec 2022 · 1 listed board · 1 committee seat, 1 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.

Committees and meetings

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

Board
- 25 Apr 20266 of 6 present3 independent · 27 days in between
- 28 Mar 20266 of 6 present3 independent
Audit Committee
Chair Prakash Gurav
Bhavna Bindra, Deepak Mahendra, Arvind Goel
- 25 Apr 20264 of 4 present3 independent · 27 days in between
- 28 Mar 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Prakash Gurav
Deepak Mahendra, Arvind Goel
- 25 Apr 20263 of 3 present2 independent
- 28 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Amit Dey
Prakash Gurav, Arvind Goel, Bharat Parekh
No meeting listed in the filing.
Risk Management Committee
Chair Prakash Gurav
Arvind Goel, Bharat Parekh, Amit Dey
- 25 Apr 20264 of 4 present1 independent · 86 days in between
- 28 Jan 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Bhavna Bindra
Arvind Goel, Bharat Parekh, Amit Dey
- 25 Apr 20264 of 4 present1 independent · 364 days in between
- 25 Apr 20253 of 4 present0 independent

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 2026.

B S R & CO LLPPeer-review certificate valid to Apr 2026

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.

Automotive Stampings and Assemblies 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.Automotive Stampings and Assemblies dividend history

Annual general meeting, 30 Jul 2026

32,584 shareholders on the register on 23 Jul 2026; present: 1 promoter and 36 others; votes counted by Sridhar Mudaliar / SVD and Associates.The company's voting result (opens in a new tab)

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
TO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND GOEL (DIN: 02300813) 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 0.13%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA MOTORS LIMITED (TML)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED (THSL)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH FIAT INDIA AUTOMOBILES PRIVATE LIMITED (FIAT)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA STEEL DOWNSTREAM PRODUCTS LIMITED (TSDPL)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA AUTOCOMP SYSTEMS LIMITED (TATA AUTOCOMP)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED (TATA GOTION)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA MOTORS PASSENGER VEHICLES LIMITED (TMPVL)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA PASSENGER ELECTRIC MOBILITY LIMITED (TPEML)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED (TM SEATINGS)
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.07% · promoters 0.00% · institutions 72.14% · other public 0.17%
TO APPROVE COMMISSION PAYABLE TO THE DIRECTORS OF THE COMPANY
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.54%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
RATIFICATION AND APPROVAL FOR CHANGE IN REMUNERATION / COST TO COMPANY (CTC) STRUCTURE OF MR. SUHAS DODE, MANAGER DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO)
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%
REVISION IN REMUNERATION OF MR. SUHAS DODE, MANAGER DESIGNATED AS CHIEF EXECUTIVE OFFICER
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 75.07% · promoters 100.00% · institutions 72.14% · other public 0.17%