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Apollo Tyres Ltd — Board/Management Information 2026
Feb 9, 2026
61342_rns_2026-02-09_1cb8cf9d-3a82-46ec-babb-6dc5982e1e71.pdf
Board/Management Information
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ATL/ SEC-21 February 9, 2026
| ATL/ SEC-21 | Feb |
|---|---|
| The Secretary, | The Secretary, |
| National Stock Exchange of India Ltd., | BSE Ltd. |
| Exchange Plaza, | Phiroze Jeejeebhoy Towers, |
| Bandra-Kurla Complex, | Dalal Street, |
| Bandra (E), | Mumbai – 400001. |
| Mumbai - 400 051 |
Dear Sirs,
Sub: Completion of tenure of Independent Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mr. Vinod Rai (DIN: 00041867) has completed his second term as an Independent Director on February 8, 2026 and consequently he ceased to be Independent Director of the Company with effect from February 9, 2026.
Details as required in terms of Listing Regulations, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026 are annexed to this letter (Annexure A) .
Thanking you,
Yours faithfully,
For Apollo Tyres Ltd.
SEEMA Digitally signed by SEEMA THAPAR Date: 2026.02.09 THAPAR 11:10:47 +05'30' Seema Thapar Company Secretary & Compliance Officer
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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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Annexure A
Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026.
Information about Change in Director – Mr. Vinod Rai
| Sl.No. | Particulars | Details | |||||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Reason for Change | Mr. Vinod Rai (DIN: | 00041867) | has | |||||
| completed his second term | as an Independent | ||||||||
| Director on |
February | 8, | 2026 | and | |||||
| consequently he | ceased to | be the Director of | |||||||
| the Company with effect | from | February 9, | |||||||
| 2026. | |||||||||
| 2 | Date of Cessation | February 9, 2026 | |||||||
| 3 | Brief Profile | (In case of appointment) | Not Applicable | ||||||
| 4 | Disclosure | of | relationships | between | Not Applicable | ||||
| Directors (In case of appointment of a | |||||||||
| Director) |
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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]