Board Of Directors​​
Chairman
Mr. Ashok Gupta, aged about 72 years, is the Founder, Promoter, and Director of the Company. He is the Chairman & Whole-time Director of AMD Industries Limited. He has been on the Board of the company since 17th December 1983. He is a Bachelor of Science and is enriched with an experience of more than 5 Decades in Industrial and Commercial activities. He commenced this 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 the liquor industry.
Mr. Ashok Gupta has traveled widely and has attended many prestigious seminars and exhibitions in India and abroad, including Interpack and Metpack Düsseldorf, Germany, and the Pet Exhibition- Munich. He also 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 world’s most read pet magazines.
Managing Director
Mr. Adit Gupta, aged about approx. 45 years is the son of Mr. Ashok Gupta. He has completed his B.Sc. in Chemical Engineering from Virginia, USA, and MBA (Finance) from Boston, USA. Mr. Adit Gupta has been involved in the 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 firsthand experience of beverage packaging trends and know-how in plastics and crowns manufacturing. At present, he is the Managing Director of the Company. He is one of the Promoter Directors of the company. He has been on the Board of the company since 14th November 2005.
Mr. Adit Gupta has been actively involved in the role of Managing Director & as a team leader, leading the company with a virtue of proactive and prudent strategies, remained agile and alert while displaying resilience to ensure business continuity with a focus on the ultimate goal of creating value for perpetuity.Â
Non executive Independent Director
Mr. Kamal Kumar is a highly experienced and dynamic personality holding an accredited position in various organizations of repute. He holds a Master’s Degree from the Faculty of Management Studies, Delhi University. He is on the Board of the company since 01st October 2021. He has over 4 decades of multi-faceted and cross-departmental experience in manufacturing companies. Also, he has vast experience in guiding Management & Board of Listed Companies, on various matters including Compliances, Corporate Governance, HR Policies, and stewardship, besides Strategy and trajectory management.
Non-Executive-Independent Director
Mr. Subhash Chander Dua is a Post Graduate in Economics and has over 40 years of rich and diverse experience in the Accounts and Packaging industry. He has extensive knowledge and experience in finance, accounts, business operations and the packaging sector. He joined the Board of Directors of AMD Industries Limited on July 7, 2026, as an Independent Director and brings with him his valuable experience, professional expertise and strategic perspective, which will contribute to the growth and governance of the Company.
Non-Executive-Independent Director
Mr. Tikal Raj is a Fellow Member of the Institute of Company Secretaries of India and a Law Graduate. He has been on the Board of the company since 07th August 2020. He has over two decades of experience in leading & handling the Secretarial & Legal Department of a large Corporate. He has extensive experience in handling overseas acquisitions, listing of rights issues at the stock exchange, Arbitration Claims etc.
Non-Executive Non-Independent Director
Ms. Shubha Singh is a Member of the Institute of Company Secretaries of India. She has done a Chartered Financial Analyst (CFA) from ICFAI, Hyderabad in 2002, MBA (International Business) from IMT, Ghaziabad in 2013. She also holds a CEO certification from IIT –Lucknow in 2025.