General Information

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

Year Download PDF
September 2020 Download PDF
June 2020 Download PDF
March 2020 Download PDF
December 2019 Download PDF
September 2019 Download PDF
June 2019 Download PDF
March 2019 Download PDF

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

APL APOLLO TUBES LIMITED
Composition Of Various Committees of Board of Directors
A. Composition of Audit Committee
Name of Director Category Designation
Shri Anil Kumar Bansal Independent Director Chairman
Shri Abhilash Lal Independent Director Member
Ms. Neeru Abrol Independent Director Member
Shri Vinay Gupta Non-Executive Director Member
B. Composition of Nomination & Remuneration Committee
Name of Director Category Designation
Ms. Neeru Abrol Independent Director Chairperson
Shri V.S.Jain Independent Director Member
Shri Vinay Gupta Non-Executive Director Member
C. Composition of Stakeholders Relationship Committee
Name of Director Category Chairperson
Shri Anil Kumar Bansal Independent Director Chairperson
Shri Abhilash Lal Independent Director Member
Shri Ashok K Gupta Non-Executive Director Member
D. Composition of Corporate Social Responsibility Committee
Name of Director Category Chairperson
Shri Anil Kumar Bansal Independent Director Chairperson
Shri V.S.Jain Independent Director Member
Shri Ashok K Gupta Non-Executive Director Member
E. Composition of Risk Management Committee
Name of Director Category Chairperson
Shri V.S.Jain Independent Director Chairperson
Shri Abhilash Lal Independent Director Member
Shri Anil Kumar Bansal Independent Director Member
Ms. Neeru Abrol Independent Director Member
Shri Ashok K Gupta Non-Executive Director Member
Title Download PDF
Terms & Condition for appointment of Independent Directors Download PDF
Code of conduct for Members of the Board and Senior Management Download PDF
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download PDF

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

Year Title Download PDF
6thAugust 2020 Newspaper Advertisement Download PDF
List of shares for transfer to IEPF Download PDF
4thMay 2019 Newspaper Advertisement – Financial Express & Jansatta Download PDF
Form IEPF 4 Download PDF
Form IEPF 2 Download PDF
Details of Nodal Officer for IEPF Download 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.