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Last 163.30 INR
Change Today +2.75 / 1.71%
Volume 2.5M
AMTK On Other Exchanges
Symbol
Exchange
Natl India
As of 7:05 AM 07/3/15 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - amtek auto ltd (AMTK)

Name (Connections)Board RelationshipsTitleKey Developments
Sanjay Chhabra B.Tech. 16 RelationshipsIndependent & Non Executive Director, Chairman of Human Resources, Nomination & Remuneration Committee, Member of Audit Committee, Member of Stakeholders Relationship Committee and Member of Risk Management Committee 
Rajeev Thakur 10 RelationshipsIndependent & Non Executive Director, Chairman of Corporate Social Responsibility Committee, Chairman of Stakeholders Relationship Committee, Member of Audit Committee and Member of Human Resources, Nomination & Remuneration Committee 
Bahushrut Lugani CA 14 RelationshipsIndependent & Non Executive Director, Chairman of Audit Committee, Member of Human Resources, Nomination & Remuneration Committee and Member of Finance Committee 

Compensation Committee* - amtek auto ltd (AMTK)

Name (Connections)Board RelationshipsTitle
Sanjay Chhabra B.Tech. 16 RelationshipsIndependent & Non Executive Director, Chairman of Human Resources, Nomination & Remuneration Committee, Member of Audit Committee, Member of Stakeholders Relationship Committee and Member of Risk Management Committee
Bahushrut Lugani CA 14 RelationshipsIndependent & Non Executive Director, Chairman of Audit Committee, Member of Human Resources, Nomination & Remuneration Committee and Member of Finance Committee
Rajeev Thakur 10 RelationshipsIndependent & Non Executive Director, Chairman of Corporate Social Responsibility Committee, Chairman of Stakeholders Relationship Committee, Member of Audit Committee and Member of Human Resources, Nomination & Remuneration Committee
AMTK Compensation vs. Industry
3.2M
477.4K
Chief Executive Officer
Share price activity for AMTEK AUTO LTD (AMTK)
52 Week Price Performance
AMTK
Industry Average

Nominating Committee* - amtek auto ltd (AMTK)

Name (Connections)Board RelationshipsTitleKey Developments
Sanjay Chhabra B.Tech. 16 RelationshipsIndependent & Non Executive Director, Chairman of Human Resources, Nomination & Remuneration Committee, Member of Audit Committee, Member of Stakeholders Relationship Committee and Member of Risk Management CommitteeAmtek Auto Ltd. Announce Board Changes
05/14/15
Rajeev Thakur 10 RelationshipsIndependent & Non Executive Director, Chairman of Corporate Social Responsibility Committee, Chairman of Stakeholders Relationship Committee, Member of Audit Committee and Member of Human Resources, Nomination & Remuneration CommitteeAmtek Auto Ltd Appoints Madhu Vij as Woman Director
03/19/15
Bahushrut Lugani CA 14 RelationshipsIndependent & Non Executive Director, Chairman of Audit Committee, Member of Human Resources, Nomination & Remuneration Committee and Member of Finance CommitteeAmtek Auto Ltd. Approves the Appointment of Mr. Gautam Malhotra as an Additional Director of the Company
05/13/13

Corporate Governance Committee* - amtek auto ltd (AMTK)

Name (Connections)Board RelationshipsTitle
Sanjay Chhabra B.Tech. 16 RelationshipsIndependent & Non Executive Director, Chairman of Human Resources, Nomination & Remuneration Committee, Member of Audit Committee, Member of Stakeholders Relationship Committee and Member of Risk Management Committee
Deshpal Malik B.E. (Mechanical) 16 RelationshipsIndependent & Non Executive Director, Chairman of Audit Committee, Member of Human Resources, Nomination & Remuneration Committee and Member of Finance Committee
Rajeev Thakur 10 RelationshipsIndependent & Non Executive Director, Chairman of Corporate Social Responsibility Committee, Chairman of Stakeholders Relationship Committee, Member of Audit Committee and Member of Human Resources, Nomination & Remuneration Committee
AMTK and Competitor
Insiders vs. External
Board
9%
91%
Amtek Auto Ltd.
Insiders
External Board Members

Finance Committee* - amtek auto ltd (AMTK)

Name(Connections)Board RelationshipsTitle
Arvind Dham B.Arch., MBA 16 RelationshipsNon Executive Chairman, Chairman of Finance Committee, Chairman of Risk Management Committee, Chairman of Ahmednagar Forcings Limited, Chairman of Benda Amtek Limited and Chairman of Amtek Siccardi India Limited
John Flintham H.N.B 16 RelationshipsVice Chairman, Member of Finance Committee and Member of Risk Management Committee
Bahushrut Lugani CA 14 RelationshipsIndependent & Non Executive Director, Chairman of Audit Committee, Member of Human Resources, Nomination & Remuneration Committee and Member of Finance Committee
Gautam Malhotra B.E. (Computer Science), M.B.A. 19 RelationshipsNon-Executive Director, Member of Corporate Social Responsibility Committee, Member of Finance Committee and Member of Risk Management Committee
Deshpal Malik B.E. (Mechanical) 16 RelationshipsManaging Director, Executive Director, Member of Corporate Social Responsibility Committee, Member of Stakeholders Relationship Committee and Member of Finance Committee
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
 

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AMTK

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