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Apollo Tyres Ltd — Board/Management Information 2024
Aug 5, 2024
61342_rns_2024-08-05_7ac511fe-7ab3-4f6b-9f6b-7957fc603310.pdf
Board/Management Information
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ATL/SEC-21 August 5, 2024
The Secretary The Secretary, National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, Bandra- Kurla ComplexPhiroze Jeejeebhoy Towers, Dalal Bandra (E), Street, Mumbai- 400051 Mumbai -400001
Dear Sirs,
Sub: Completion of tenure of Independent Directors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mr. Akshay Chudasama (DIN: 00010630) and Mr. Vikram S Mehta (DIN: 00041197) will cease to be the Directors with effect from the close of business hours on August 5, 2024 consequent to end of their second term as an Independent Directors.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A.
Thanking you,
Yours faithfully,
For Apollo Tyres Ltd
Digitally signed SEEMA by SEEMA THAPAR THAPAR Date: 2024.08.05 16:55:56 +05'30' (Seema Thapar) Company Secretary & Compliance Officer
Registered Office: Apollo Tyres Ltd. 3[rd] Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India CIN: L25111KL1972PLC002449, Tel No. + 91 484 4012046, Fax No. +91 484 4012048, Email:[email protected]
Annexure A
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Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
1) Information about Change in Director – Mr. Akshay Chudasama
| Particulars | Details |
|---|---|
| 1) Reason for Change | Mr. Akshay Chudasama (DIN: 00010630) will cease to be the Director with effect from the close of business hours on August 5, 2024 consequent to end of his second term as an Independent Director. |
| 2)Date of Cessation | From the close of business hours on August 5,2024 |
| 3)Brief Profile(in case of appointment) | Not Applicable |
| 4) Disclosure of relationships between Directors (In case of appointment of a Director) |
Not Applicable |
2) Information about Change in Director – Mr. Vikram S Mehta
| 1) Reason for Change | Mr. Vikram S Mehta (DIN: 00041197) will cease to be the Director with effect from the close of business hours on August 5, 2024 consequent to end of his second term as an Independent Director. |
|---|---|
| 2)Date of Cessation | From the close of business hours on August 5,2024 |
| 3)Brief Profile(in case of appointment) | Not Applicable |
| 4) Disclosure of relationships between Directors (In case of appointment of a Director) |
Not Applicable |
Registered Office: Apollo Tyres Ltd. 3[rd] Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India CIN: L25111KL1972PLC002449, Tel No. + 91 484 4012046, Fax No. +91 484 4012048, Email:[email protected]