AMD Industries Limited announced that due to the untimely and sad demise of Mr. Mahipal, independent director of the company, the board of directors of the company vide Circular resolution passed on 13 June 2021, have approved and reconstituted the following committees of the Board with immediate effect: Mr. Tilak Raj as chairman of audit committee, nomination & remuneration committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. Mr. Subhash Chand Dua as member of nomination & remuneration committee, stakeholder relationship committee and corporate social responsibility committee, Mr. Adit Gupta as member of stakeholder relationship committee, Ms. Shubha Singh as member of stakeholder relationship committee and Corporate Social Responsibility Committee, Mr. Ashok Gupta as member of corporate social responsibility committee.