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Industries Limited.
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Board of Directors

Our board comprises a stellar combination of youth and experience

Directors

Mr Jugal Kishore Agarwal - Managing Director

Mr Jugal Kishore Agarwal - Managing Director

Shri Jugal Kishore Agarwal, aged 67 years, is a commerce graduate from Calcutta University and also holds a bachelors degree in law from Calcutta University. He has more than 30 years of experience in the steel sector and has played a key role in envisioning the various business initiatives of the Adhunik group of companies.
Mr Mohan Lal Agarwal - Director

Mr Mohan Lal Agarwal - Director

Shri Mohan Lal Agarwal, aged 54 years, is a commerce graduate from Calcutta University. He has over 22 years of experience in the steel sector. He has contributed to a large extent towards the society as much as he did towards the Group. He and other promoter-directors of the Group established Nav Nirman Sanstha (a social organisation of Adhunik Group) which has been working towards the upliftment of the underprivileged villages in the vicinity of Adhunik Group in the areas of operations.
Mr Mahesh Kumar Agarwal - Director

Mr Mahesh Kumar Agarwal - Director

Shri Mahesh Kumar Agarwal, aged 52 years, is a commerce graduate from Calcutta University. He has over 20 years of experience in the steel sector and is accredited for setting up the first sponge iron plant and rolling mill of the Adhunik group of companies at Durgapur in the year 2001.
Mrs. Sonam Agarwal- Independent Woman Director

Mrs. Sonam Agarwal- Independent Woman Director

Mrs. Sonam Agarwal, aged  31 years, is a First Class Graduate from Calcutta University. She is a Fellow Member of The Institute of Chartered Accountants of India, having 5 years of good experience in Finance and Accounts and acting as a Financial Consultant and Advisor.
Mr. Asit Baran Dasgupta - Independent Director

Mr. Asit Baran Dasgupta - Independent Director

Mr. Asit Baran Dasgupta, aged 77 years, has a B. Com. degree from Calcutta University. He joined State Bank of India as P.O. in the mid-sixties & retired as General Manager (Commercial Banking) after 34 years of service. As a General Manager (Commercial Banking), he controlled the entire range of strategic exposure of the Bank having a large number of critical industries in the sectors of Steel, Power, Fertilizer, Automobile and Automobile ancillaries, Textiles etc. The active responsibility areas include financial planning & qualitative control of growth implementations with its implied rationalistic decision making strategies.
Announcement :
Note for Closure of Trading window
SAT Order dated 21 September 2017 in the matter of Adhunik Industries Limited.
Corrigendum for 38th Annual Report
Revision in External Credit Ratings of the Company from M/s. India Ratings & Research Pvt. Limited
Change in IRAC Status of Working Capital Accounts of the Company
Outcome of Board Meeting held on 11.08.2017
Submission of representation to Securities and Exchange Board of India (SEBI)
Result Update- Revised Financial Result for the quarter and year ended March 31, 2017 as per Schedule-III of Companies Act, 2013.
Outcome of Board Meeting held on 22.05.2017
Outcome of Board Meeting held on 13.02.2017
Revision in External Credit Rating of the Company from M/s. India Ratings and Research Pvt. Ltd.
Postponement of Factory Visit
Outcome of Board Meeting held on 10.11.2016
Intimation of sad demise of Independent Director
Outcome of Board Meeting held on 12.08.2016
Listing of 4,67,63,750 Equity Shares with NSE LImited
Outcome of Board Meeting held on 27.05.2016
Demise of Sri Shyam Bahadur Singh (Independent Director) on 26th March, 2016
Outcome of Board Meeting Held on 11.02.2016
Application for Listing of 4,67,63,750 Equity Shares with NSE Limited
Upgardation in External Credit Rating of the Company from M/s. India Ratings & Research Private Limited
Route Map of Venue of 36th Annual General Meeting
The Independent Director Mr. Ashok Bector resigned from the Board of Directors of the Company w.e.f 12th February, 2015 due to some preoccupations at his end.
Notice is hereby given that the 39th annual general meeting of adhunik industries limited will be held on wednesday, the 26th day of september, 2018 at 02.30 p.m at bharatiya bhasha parishad, 36-a, shakespeare sarani, Kolkata - 700 017
Adhunik Link Edge is stirrup, made from ribbed TMT reinforcement bars and available in all sizes. Manufactured in a completely automatic process and advanced technology, Link Edge meets all the prescribed standards and gives exact strength while maximizing the inherent strength of the construction.
Change in address of Registrar and Share Transfer Agent M/s. Maheshwari Datamatics Private Limited
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