Edition:
United States

AMD Industries Ltd (AMDM.NS)

AMDM.NS on National Stock Exchange of India

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29 Sep 2016
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Summary

Name Age Since Current Position

Ashok Gupta

60 2016 Executive Chairman of the Board

Prabir Mukhopadhyay

2015 Chief Financial Officer

Radha Garg

2016 Compliance Officer, Company Secretary

Adit Gupta

33 2014 Managing Director, Whole time Director

Mahipal Ahluwalia

2006 Independent Non-Executive Director

Prabhat Krishna

64 2009 Independent Non-Executive Director

Biographies

Name Description

Ashok Gupta

Shri. Ashok Gupta is Executive Chairman of the Board of the Company. He was Vice Chairman of the Board of AMD Industries Ltd. Mr. Gupta is a Bachelor of Science and enriched with an experience of 34 years in Industrial and Commercial activities. He commenced business in the year 1974 by setting up a unit under the name and style of Shyam Industries to manufacture pilfer proof Aluminum caps mainly used by liquor industry. Mr. Ashok Gupta has traveled widely and has attended many prestigious seminars and exhibitions in India and abroad including Inter Pack and Metpack Dusserdolf, Germany, Pet Exhibition- Munich. He participated as a Guest Speaker on the subject "The Growing Trends of Pet Industry in Asia Pacific Market" organized in Germany by PET PLANET, one of the Worlds's most read PET magazines. He also attended textile exhibition in Singapore held in October 2005.

Prabir Mukhopadhyay

Radha Garg

Adit Gupta

Shri. Adit Gupta is Managing Director, Whole time Director of AMD Industries Limited. He has completed his B.Sc. in Chemical Engineering stream from Virginia, USA and MBA (Finance) from Boston, USA. Mr. Adit Gupta has been in business development and promotion function of AMD Industries Ltd. since 1999. In the year 1999 he underwent a training course at Sacmi, Italy to get first hand experience of beverage packaging trends and know-how in plastics and crowns manufacturing. He has joined the Board of AMD Industries Limited on 14-11 -2005 as the Director of the Company & further subsequently appointed as Whole Time Director w.e.f 14-06-2006 Mr.Adit Gupta was involved as a team leader for implementation of Company's expansion and diversification projects of PET and Plastic closures in the year 2002 and 2003. He laterwent to Boston for his MBA degree course and during that MBA program he attended Kortec Seminar. Kortec is a technology company in Barrier PET Preforms for Beer operations. He is one of the promoter directors of the company and looks after business development function of the company.

Mahipal Ahluwalia

Mr. Mahipal P. Ahluwalia is an Independent Non-Executive Director of AMD Industries Limited. He is a Lawyer and having 34 years of experience in handling Legal cases both in High Court as well as in Supreme Court.

Prabhat Krishna

Mr. Prabhat Krishna is an Independent Non-Executive Director of AMD Industries Ltd., since June 30, 2009. Mr. Krishna is a retired banker from State Bank of India. He is B. Tech (Chem) from IIT, New Delhi. He started his career with a Chemical Consultancy firm. He joined SBI as Probationary Officer in 1973.

Basic Compensation

Name Fiscal Year Total

Ashok Gupta

10,045,000

Prabir Mukhopadhyay

--

Radha Garg

--

Adit Gupta

10,039,600

Mahipal Ahluwalia

--

Prabhat Krishna

--
As Of  30 Mar 2012

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