Management Change7 Jul 2026, 09:20 pm
AMD Industries Appoints Subhash Chander Dua as Independent Director
AI Summary
AMD Industries Ltd announced the appointment of Shri Subhash Chander Dua as an Additional Non-Executive Independent Director, effective July 7, 2026. This appointment, recommended by the Nomination and Remuneration Committee, is for a term of one year, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Dua brings over 40 years of experience in Accounts and the Packaging industry, holding a postgraduate degree in Economics. He meets the independence criteria as per the Companies Act, 2013, and SEBI LODR, and is not debarred from holding a director's office.
Key Highlights
- Shri Subhash Chander Dua appointed as Additional Non-Executive Independent Director.
- Appointment is effective from July 7, 2026, for a one-year term.
- Subject to shareholder approval at the ensuing Annual General Meeting.
- Mr. Dua has over 40 years of experience in Accounts and Packaging.
- He meets all independence criteria and regulatory requirements.
Price Impact
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