General Information

TitleDownload PDF
Scheme of Amalgamation LLPL with APL APOLLODownload PDF
NCLT Order of AmalgamationDownload PDF
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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March 2020Download PDF
December 2019Download PDF
September 2019Download PDF
June 2019Download PDF
March 2019Download PDF

December 2018Download PDF
September 2018Download PDF
June 2018Download PDF
March 2018Download PDF
December 2017Download PDF
September 2017Download PDF
June 2017Download PDF
March 2017Download PDF
December 2016Download PDF
September 2016Download PDF
June 2016Download PDF
March 2016Download PDF
December 2015Download PDF

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 DirectorCategoryChairperson
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember
D. Composition of Corporate Social Responsibility Committee
Name of DirectorCategoryChairperson
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri V.S.JainIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember
E. Composition of Risk Management Committee
Name of DirectorCategoryChairperson
Shri V.S.JainIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Anil Kumar BansalIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember

For any Investor Grievances, you may contact:

Company Secretary

APL Apollo Tubes Limited
36, Kaushambi,
Near Anand Vihar Terminal,
Delhi NCR- 201010
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

YearTitleDownload PDF
List of shares for transfer to IEPFDownload PDF
4thMay 2019 Newspaper Advertisement – Financial Express & JansattaDownload PDF
Form IEPF 4Download PDF
Form IEPF 4Download PDF
Details of Nodal Officer for IEPFDownload PDF
Cooperative Governance at APL Apollo Tubes Limited has been a contionious journey and the business goala of the Comapany are aimed at the well being and welfare of all the constituents of the system.The comapny had laid a strong foundation for making Corporate Governancea way of life by constituting a Broad with a balanced mix of experts of eminence and integrity ,formina 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.