5328282025-10-012025-12-315328282025-12-315328282025-10-012025-12-31CompositionOfBoardOfDirectors15328282025-12-31CompositionOfBoardOfDirectors15328282025-10-012025-12-31CompositionOfBoardOfDirectors25328282025-12-31CompositionOfBoardOfDirectors25328282025-10-012025-12-31CompositionOfBoardOfDirectors35328282025-12-31CompositionOfBoardOfDirectors35328282025-10-012025-12-31CompositionOfBoardOfDirectors45328282025-12-31CompositionOfBoardOfDirectors45328282025-10-012025-12-31CompositionOfBoardOfDirectors55328282025-12-31CompositionOfBoardOfDirectors55328282025-10-012025-12-31CompositionOfBoardOfDirectors65328282025-12-31CompositionOfBoardOfDirectors65328282025-10-012025-12-31CompositionOfCommittees145328282025-12-31CompositionOfCommittees145328282025-10-012025-12-31CompositionOfCommittees155328282025-12-31CompositionOfCommittees155328282025-10-012025-12-31CompositionOfCommittees165328282025-12-31CompositionOfCommittees165328282025-10-012025-12-31CompositionOfCommittees175328282025-12-31CompositionOfCommittees175328282025-10-012025-12-31CompositionOfCommittees415328282025-12-31CompositionOfCommittees415328282025-10-012025-12-31CompositionOfCommittees425328282025-12-31CompositionOfCommittees425328282025-10-012025-12-31CompositionOfCommittees435328282025-12-31CompositionOfCommittees435328282025-10-012025-12-31CompositionOfCommittees445328282025-12-31CompositionOfCommittees445328282025-10-012025-12-31CompositionOfCommittees685328282025-12-31CompositionOfCommittees685328282025-10-012025-12-31CompositionOfCommittees695328282025-12-31CompositionOfCommittees695328282025-10-012025-12-31CompositionOfCommittees705328282025-12-31CompositionOfCommittees705328282025-10-012025-12-31CompositionOfCommittees715328282025-12-31CompositionOfCommittees715328282025-10-012025-12-31CompositionOfCommittees725328282025-12-31CompositionOfCommittees725328282025-10-012025-12-31CompositionOfCommittees1225328282025-12-31CompositionOfCommittees1225328282025-10-012025-12-31CompositionOfCommittees1235328282025-12-31CompositionOfCommittees1235328282025-10-012025-12-31CompositionOfCommittees1245328282025-12-31CompositionOfCommittees1245328282025-10-012025-12-31CompositionOfCommittees1255328282025-12-31CompositionOfCommittees1255328282025-10-012025-12-31CompositionOfCommittees1265328282025-12-31CompositionOfCommittees1265328282025-10-012025-12-31CompositionOfCommittees1275328282025-12-31CompositionOfCommittees1275328282025-12-31MeetingOfBoardOfDirectors15328282025-10-012025-12-31MeetingOfBoardOfDirectors15328282025-12-31MeetingOfBoardOfDirectors25328282025-10-012025-12-31MeetingOfBoardOfDirectors25328282025-10-012025-12-31MeetingOfCommittees15328282025-12-31MeetingOfCommittees15328282025-10-012025-12-31MeetingOfCommittees25328282025-12-31MeetingOfCommittees25328282025-10-012025-12-31MeetingOfCommittees35328282025-12-31MeetingOfCommittees35328282025-09-305328282025-12-31UnlistedCompanyDomain15328282025-10-012025-12-31UnlistedCompanyDomain15328282025-09-30UnlistedCompanyDomain1xbrli:pure532828AMDINDNOTLISTEDINE005I01014AMD Industries Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruefalseNO SUCH FINE OR PENALITIES IMPOSED DURING THE QUARTER.falseThere is no such litigation for the reporting quarter.falseTop 2000 listed entitiestruea00183OriginaltruetrueMrASHOK GUPTA******00031630Executive DirectorChairperson1953-04-12falseActiveNA2020-04-011000MrADIT GUPTA******00238784Executive DirectorNot ApplicableMD1979-12-24falseActiveNA2020-04-011020MrTILAK RAJ******08824847Non-Executive - Independent DirectorNot Applicable1971-12-15falseActiveNA2020-08-072025-08-0664.241120MrATUL GUPTA******09241496Non-Executive - Independent DirectorNot Applicable1966-07-07falseActiveNA2021-07-1653.151121MrKAMAL KUMAR******09280700Non-Executive - Independent DirectorNot Applicable1949-09-16falseActiveYes2021-09-142021-10-01511120MrsSHUBHA SINGH******06926872Non-Executive - Non Independent DirectorNot Applicable1976-01-26falseActiveNA2021-10-013254truetruetruetrueAudit Committee09241496ATUL GUPTANon-Executive - Independent DirectorChairperson2021-10-01Audit Committee00238784ADIT GUPTAExecutive DirectorMember2007-09-10Audit Committee09280700KAMAL KUMARNon-Executive - Independent DirectorMember2021-11-14Audit Committee08824847TILAK RAJNon-Executive - Independent DirectorMember2021-06-13Nomination and remuneration committee09241496ATUL GUPTANon-Executive - Independent DirectorMember2021-10-01Nomination and remuneration committee06926872SHUBHA SINGHNon-Executive - Non Independent DirectorMember2014-11-13Nomination and remuneration committee08824847TILAK RAJNon-Executive - Independent DirectorChairperson2021-06-13Nomination and remuneration committee09280700KAMAL KUMARNon-Executive - Independent DirectorMember2021-11-14Stakeholders Relationship Committee06926872SHUBHA SINGHNon-Executive - Non Independent DirectorChairperson2014-11-13Stakeholders Relationship Committee08824847TILAK RAJNon-Executive - Independent DirectorMember2021-06-13Stakeholders Relationship Committee00238784ADIT GUPTAExecutive DirectorMember2014-02-07Stakeholders Relationship Committee09241496ATUL GUPTANon-Executive - Independent DirectorMember2021-10-01Stakeholders Relationship Committee09280700KAMAL KUMARNon-Executive - Independent DirectorMember2021-11-14Corporate Social Responsibility Committee00238784ADIT GUPTAExecutive DirectorMember2021-11-14Corporate Social Responsibility Committee00031630ASHOK GUPTAExecutive DirectorChairperson2014-02-07Corporate Social Responsibility Committee08824847TILAK RAJNon-Executive - Independent DirectorMember2021-06-13Corporate Social Responsibility Committee06926872SHUBHA SINGHNon-Executive - Non Independent DirectorMember2021-10-01Corporate Social Responsibility Committee09241496ATUL GUPTANon-Executive - Independent DirectorMember2021-11-14Corporate Social Responsibility Committee09280700KAMAL KUMARNon-Executive - Independent DirectorMember2021-11-142025-08-14true6532025-11-1390true653Note: The information of the Nomination and Remuneration Committee meeting held on 14 August 2025 was required to be reported in the last quarter Corporate Governance Report, however, it was inadvertently left to mention. Thus, being reported in this quarter. Audit Committee2025-08-14true4435Audit Committee2025-11-1390true4434Nomination and remuneration committee2025-08-14true4433truetruetruetrueNAtruetruetrueRadha Shakti GargCompany Secretary and Compliance OfficerfalseRADHA SHAKTI GARGCompany Secretary and Compliance OfficerDELHI2026-01-1300000Hindustan Autoplast Private Limited2025-10-06011