Name and contact details of Debenture Trustees :

SBICAP Trustee Company Ltd.

Apeejay House, 6th Floor,

3, Dinshaw Wachha Road,

Churchgate, Mumbai – 400 020.

Tel : 022-4302 5555

Email : corporate@sbicaptrustee.com

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September 2023Download
June 2023Download
March 2023Download
December 2022Download
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December 2021Download
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For any Investor Grievances, you may contact:

Company Secretary

SG Centre,
37C, Block A,
Sector 132, Noida,
Uttar Pradesh – 201304

Tel: 91-120-4041400

Email: investors@aplapollo.com

Registrar & Transfer Agent

Abhipra Capital Limited GF- Abhipra Complex, Dilkhush Industrial Area A-387, G.T. Karnal Road Azadpur, Delhi-110033

Tel: 011-42390725, 011-42390783

Fax: 011-42390830

Email: rta@abhipra.com

APL APOLLO TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

Name of DirectorCategoryDesignation
Shri Anil Kumar BansalIndependent DirectorChairman
Shri Abhilash LalIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember

B. Composition of Nomination & Remuneration Committee

Name of DirectorCategoryDesignation
Ms. Neeru AbrolIndependent DirectorChairperson
Shri V.S.JainIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember

C. Composition of Stakeholders Relationship Committee

Name of DirectorCategoryDesignation
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember

D. Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryDesignation
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri V.S.JainIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember

E. Composition of Risk Management Committee

Name of DirectorCategoryDesignation
Shri V.S.JainIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Anil Kumar BansalIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember
YearTitleDownload
September 2023H1 2023Download
September 2022H1 2022Download
31st March 2022H2 2022Download
H1 2022Download
29th June 2021H2 2021Download
24th November 2020H1 2021Download
30th March 2020H2 2020Download
30th September 2019H1 2020Download
30th March 2019H2 2019Download
YearTitleDownload
2023Newspaper PublicationDownload
2022Form IEPF 2Download
2021Form IEPF 2Download
2020Form IEPF 4Download
2020Form IEPF 2Download
2020Newspaper AdvertisementDownload
2017Newspaper Advertisement – Financial Express & JansattaDownload
2017Form IEPF 4Download
Details of Nodal Officer for IEPFDownload

Name and contact details of Debenture Trustees :

SBICAP Trustee Company Ltd.

Apeejay House, 6th Floor,

3, Dinshaw Wachha Road,

Churchgate, Mumbai – 400 020.

Tel : 022-4302 5555

Email : corporate@sbicaptrustee.com

Corporate Governance at APL Apollo Tubes Limited has been a continuous journey and the business goals of the Company are aimed at the well being and welfare of all the constituents of the system. The company had laid a strong foundation for making Corporate Governance way of life by constituting a Broad with a balanced mix of experts of eminence and integrity, forming a core group of top level executives, inducting competent professionals accross the organisation and putting in place appropriate systems, process and technology, it is believed that the imperative for good corporate Governance lies not merely in drafting a code of Corporate Governance but in practicing it.

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