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AMD Industries Ltd Board/Management Information 2025

Aug 14, 2025

Board/Management Information

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RADHA

SHAKTI GARG

Digitally signed by RADHA SHAKTI GARG Date: 2025.08.14 18:33:46 +05'30'


`DetailsofMr.SanjeevSinghalS.NoParticulars1Reasonforchangeviz.appointment,resignatremovak-death-orotherwise`

		`Annexure— A`
		`Detailsion;AppointmentasChiefFinancialOfficer& KeyManagerialPersonnel`
	`S.NoParticulars1Reasonforchangeviz.appointment,resignatremovak-death-orotherwise`	`Detailsion;AppointmentasChiefFinancialOfficer& KeyManagerialPersonnel`
	`2Dateofappointment/eessation(asapplicable)`	`Termof	Appointmentwitheffectfrom`
	`appointment3BriefProfile(incaseofappointment)`	`14"August2025Mr..SanjeevSinghalisaQualifiedCharteredAccountantanda LawGraduate.Hehasanexperienceof27+yearsinfield`
		`ofaccounts,finance,MIS,`
		`budgetingand taxationinsome`
	`4Shareholding,ifany,inthecompany`	`oftheleadingcompanieslikeVoltasLimited,PioneerPolyLeatherPvt.Ltd.,SMCPowerGenerationLtd.PashupatiGroupetc.NIL`
	`5Disclosureofrelationshipsbetweendirectors`	`(incaseNotApplicable`
	`ofappointmentofa director)6InformationasrequiredpursuanttoBSECircref.no.LIST/COMP/14/2018-19andtheNat`	`ularwithonalNotapplicable`

`StockExchangeofIndiaLtdwithref.no.NSE/CML/2018/24,dated20™June,2018`	`StockExchangeofIndiaLtdwithref.no.NSE/CML/2018/24,dated20™June,2018`