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Apollo Tyres Ltd — Board/Management Information 2025
May 1, 2025
61342_rns_2025-05-01_3db04709-f866-43f8-8059-17c89796349b.pdf
Board/Management Information
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ATL/ SEC-21 May 1, 2025
| The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 |
The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. |
|---|---|
Dear Sirs,
Sub: Intimation of change in Senior Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that consequent to the change in reporting structure in order to align the Projects team with Global Manufacturing, Mr. C. Krishna Kumar, Vice President (Projects) will report to Chief Manufacturing Officer with effect from May 1, 2025. Accordingly, he will not form part of the senior management, as defined under Regulation 16 (1) (d) of Listing Regulations.
Details as required in terms of Regulation 30 of Listing Regulations, as amended, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed to this letter (Annexure A) .
Kindly take the same on your record.
Thanking you,
Yours faithfully, For Apollo Tyres Ltd. SEEMA Digitally signed by SEEMA THAPAR THAPAR Date: 2025.05.01 12:09:19 +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]
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Information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Annexure A
| Sl. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for Change viz. appointment, re- appointment, resignation, removal, death or otherwise; |
Consequent to the change in reporting structure in order to align the Projects team with Global Manufacturing, Mr. C. Krishna Kumar, Vice President (Projects) will report to Chief Manufacturing Officer with effect from May 1, 2025. Accordingly, he will not form part of the senior management, as defined under Regulation 16 (1) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. |
| 2 | Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment; |
Date of change – May 1, 2025 |
| 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]