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Board Meeting7 April 2026 at 06:13 am

AMD Industries Ltd Independent Director, Mr. Atul Gupta, Resigns Due to Other Commitments

AI Summary

AMD Industries Ltd has informed about the resignation of its Independent Director, Mr. Atul Gupta, due to some other commitments. The resignation will be effective from the close of business hours on April 6, 2026. Mr. Gupta has been a part of the Company's Board Committees and his contribution and guidance have been appreciated by the Board. The Company has also confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter.

Key Highlights

  • Mr. Atul Gupta has resigned as Independent Director of AMD Industries Ltd due to other commitments.
  • His resignation will be effective from the close of business hours on April 6, 2026.
  • Mr. Gupta has been a member of the Company's Board Committees.
  • The Board has appreciated his valuable contribution and guidance during his tenure.
  • The Company has confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter.