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March 2025
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December 2015
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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: 91-120-4041400Email: [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, 011-42390783
Fax: 011-42390830
Email: [email protected]

APL APOLLO TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

Name of DirectorCategoryDesignation
Shri Dinesh Kumar MittalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Ms. NeeruAbrolIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember

B. Composition of Nomination & Remuneration Committee

Name of DirectorCategoryDesignation
Ms. NeeruAbrolIndependent DirectorChairman
Shri Rahul GuptaNon-Executive DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Shri Dinesh Kumar MittalIndependent DirectorMember

C. Composition of Stakeholders Relationship Committee

Name of DirectorCategoryDesignation
Shri Rajeev AnandIndependent DirectorChairman
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember

D. Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryDesignation
Mrs. Asha Anil AgarwalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember

E. Composition of Risk Management Committee

Name of DirectorCategoryDesignation
Shri Dinesh Kumar MittalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember
September 2024
H1 – 2024-2025
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March 2024
H2 – 2023-2024
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September 2023
H1 – 2023-2024
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March 2023
H2 – 2022-2023
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September 2022
H1 – 2022-2023
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March 2022
H2 – 2021-2022
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H1 2022
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29th June 2021
H2 2021
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24th November 2020
H1 2021
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30th March 2020
H2 2020
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30th September 2019
H1 2020
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30th March 2019
H2 2019
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2023
Newspaper Publication
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2022
Form IEPF 2
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2021
Form IEPF 2
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2020
Form IEPF 4
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2020
Form IEPF 2
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2020
Newspaper Advertisement
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2017
Newspaper Advertisement – Financial Express & Jansatta
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2017
Form IEPF 4
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Details of Nodal Officer for IEPF
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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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March 2025
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December 2024
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September 2024
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June 2024
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March 2024
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December 2023
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September 2023
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June 2023
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March 2023
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December 2022
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September 2022
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June 2022
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March 2022
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December 2021
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September 2021
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June 2021
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March 2021
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December 2020
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September 2020
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June 2020
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March 2020
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December 2019
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September 2019
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June 2019
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March 2019
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December 2018
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September 2018
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June 2018
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March 2018
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December 2017
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September 2017
Download
June 2017
Download
March 2017
Download
December 2016
Download
September 2016
Download
June 2016
Download
March 2016
Download
December 2015
Download

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, 011-42390783
Fax: 011-42390830
Email: [email protected]

APL APOLLO TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

Name of DirectorCategoryDesignation
Shri Dinesh Kumar MittalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Ms. NeeruAbrolIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember

B. Composition of Nomination & Remuneration Committee

Name of DirectorCategoryDesignation
Ms. NeeruAbrolIndependent DirectorChairman
Shri Rahul GuptaNon-Executive DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Shri Dinesh Kumar MittalIndependent DirectorMember

C. Composition of Stakeholders Relationship Committee

Name of DirectorCategoryDesignation
Shri Rajeev AnandIndependent DirectorChairman
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember

D. Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryDesignation
Mrs. Asha Anil AgarwalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember

E. Composition of Risk Management Committee

Name of DirectorCategoryDesignation
Shri Dinesh Kumar MittalIndependent DirectorChairman
Shri Rajeev AnandIndependent DirectorMember
Mrs. Asha Anil AgarwalIndependent DirectorMember
Shri H S Upendra KamathIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Ashok Kumar GuptaNon-Executive DirectorMember
September 2024
H1 – 2024-2025
Download
March 2024
H2 – 2023-2024
Download
September 2023
H1 – 2023-2024
Download
March 2023
H2 – 2022-2023
Download
September 2022
H1 – 2022-2023
Download
March 2022
H2 – 2021-2022
Download
H1 2022
Download
29th June 2021
H2 2021
Download
24th November 2020
H1 2021
Download
30th March 2020
H2 2020
Download
30th September 2019
H1 2020
Download
30th March 2019
H2 2019
Download
2023
Newspaper Publication
Download
2022
Form IEPF 2
Download
2021
Form IEPF 2
Download
2020
Form IEPF 4
Download
2020
Form IEPF 2
Download
2020
Newspaper Advertisement
Download
2017
Newspaper Advertisement – Financial Express & Jansatta
Download
2017
Form IEPF 4
Download
Details of Nodal Officer for IEPF
Download

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.

general_tab_img11

Share Holding Pattern

Grievance Management

Committees Composition

Related Party Transactions

Unpaid and Unclaimed Amount

Corporate Governance