
For any Investor Grievances, you may contact:
Company Secretary
SG Centre, 37C, Block A, Sector 132, Noida, Uttar Pradesh – 201304
Tel: 91-120-4041400Email: [email protected]Registrar & Transfer Agent
Abhipra Capital Limited GF- Abhipra Complex, Dilkhush Industrial Area A-387, G.T. Karnal Road Azadpur, Delhi-110033
Tel: 011-42390725, 011-42390783APL APOLLO TUBES LIMITED
Composition Of Various Committees of Board of Directors
A. Composition of Audit Committee
Name of Director | Category | Designation |
---|---|---|
Shri Dinesh Kumar Mittal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Ms. NeeruAbrol | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
B. Composition of Nomination & Remuneration Committee
Name of Director | Category | Designation |
---|---|---|
Ms. NeeruAbrol | Independent Director | Chairman |
Shri Rahul Gupta | Non-Executive Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Shri Dinesh Kumar Mittal | Independent Director | Member |
C. Composition of Stakeholders Relationship Committee
Name of Director | Category | Designation |
---|---|---|
Shri Rajeev Anand | Independent Director | Chairman |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri Vinay Gupta | Non-Executive Director | Member |
D. Composition of Corporate Social Responsibility Committee
Name of Director | Category | Designation |
---|---|---|
Mrs. Asha Anil Agarwal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
E. Composition of Risk Management Committee
Name of Director | Category | Designation |
---|---|---|
Shri Dinesh Kumar Mittal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Ms. Neeru Abrol | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
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.

For any Investor Grievances, you may contact:
Company Secretary
SG Centre, 37C, Block A, Sector 132, Noida, Uttar Pradesh – 201304
Tel: 91-120-4041400Email: [email protected]Registrar & Transfer Agent
Abhipra Capital Limited GF- Abhipra Complex, Dilkhush Industrial Area A-387, G.T. Karnal Road Azadpur, Delhi-110033
Tel: 011-42390725, 011-42390783APL APOLLO TUBES LIMITED
Composition Of Various Committees of Board of Directors
A. Composition of Audit Committee
Name of Director | Category | Designation |
---|---|---|
Shri Dinesh Kumar Mittal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Ms. NeeruAbrol | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
B. Composition of Nomination & Remuneration Committee
Name of Director | Category | Designation |
---|---|---|
Ms. NeeruAbrol | Independent Director | Chairman |
Shri Rahul Gupta | Non-Executive Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Shri Dinesh Kumar Mittal | Independent Director | Member |
C. Composition of Stakeholders Relationship Committee
Name of Director | Category | Designation |
---|---|---|
Shri Rajeev Anand | Independent Director | Chairman |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri Vinay Gupta | Non-Executive Director | Member |
D. Composition of Corporate Social Responsibility Committee
Name of Director | Category | Designation |
---|---|---|
Mrs. Asha Anil Agarwal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
E. Composition of Risk Management Committee
Name of Director | Category | Designation |
---|---|---|
Shri Dinesh Kumar Mittal | Independent Director | Chairman |
Shri Rajeev Anand | Independent Director | Member |
Mrs. Asha Anil Agarwal | Independent Director | Member |
Shri H S Upendra Kamath | Independent Director | Member |
Ms. Neeru Abrol | Independent Director | Member |
Shri Ashok Kumar Gupta | Non-Executive Director | Member |
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.
