AMTEKAUTO

Amtek Auto Limited has informed the Exchange regarding Appointment of Mr Ram Singh Poswal as Chief Executive Officer of the company w.e.f. September 21, 2021.

Amtek Auto Limited has informed the Exchange regarding Resignation of Mr Mukesh Gupta as Non- Executive Director of the company w.e.f. November 05, 2019.

Amtek Auto Limited has informed the Exchange that Mr. R.N Bhardwaj has tendered his resignation as an Independent Director from the Board of Directors of the Company.

Amtek Auto Limited has informed the Exchange that the board in its meeting held on March 19, 2015 has appointed Mrs. (Dr.) Madhu Vij, as the Woman Director on its Board w.e.f. March 19, 2015.

Amtek Auto Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 08, 2014, Mr. D. S. Malik has been re-appointed as a Managing Director of the Company for the further period of two years w.e.f. April 30, 2014.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2013 have considered and approved the appointment of Mr. Gautam Malhotra as an Additional Director of the Company.

Amtek Auto Limited has informed the Exchange that Mr. R.N. Bhardwaj has been appointed as an Additional Director on the Board of the Company with immediate effect.

Amtek Auto Ltd has informed the Exchange that LIC of India has appointed Mr. B. Venugopal as Nominee Director to represent LIC on the Board of the company in place of Mr. K. Vaidyalingam.

Amtek Auto Ltd has informed the Exchange that "The Board of Directors of the Company in its meeting held on 31st July 2007 has appointed Mr. John Ernest Flintham as Additional Director of the Company with immediate effect".

Amtek Auto Ltd has informed the Exchange that: "Mr. Rajeev Raj Kumar has been appointed as the Company Secretary of the Company with effect from 30th April 2007. Further, in terms of Clause 47(a) and Clause 51(2) of the Listing Agreement, Mr. Rajeev Raj Kumar, Company Secretary of the Company, will act as Compliance Officer of the Company".

Amtek Auto Ltd has informed the Exchange that Mr. Ajay Kaushik has joined the Company as Company Secretary in place of Mr. Rajat Bajaj who has resigned. Henceforth Mr. Ajay Kaushik will act as Compliance officer of the Company.

Amtek Auto Ltd has informed the Exchange that Mr. Rajat Bajaj has joined the Company as Company secretary in place of Mr. Gagan Preet Singh who has resigned. Henceforth Mr. Rajat Bajaj will act as compliance officer of the Company.

Amtek Auto Ltd has informed the Exchange that Mr. Gagan Preet Singh has joined the Company as Company Secretary in place of Ms. Iqneet Kaur who has resigned. Henceforth Mr. Gagan Preet Singh will act as Compliance Office of the Company.

Amtek Auto Ltd has informed the Exchange that Ms. Iqneet Kaur has joined the Company as Company Secretary in place of Ms. Daisy Khanna who has resigned. Henceforth Ms. Iqneet Kaur will act as compliance officer of the Company.