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Indsoya Limited — Board/Management Information 2026
May 16, 2026
63351_rns_2026-05-16_cc033c12-1d3b-4342-9bec-06b1ed9b1bb8.pdf
Board/Management Information
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APOLLO INGREDIENTS
(Formerly known as Indsoya Limited)
ISO 9001 CERTIFIED CERTIFIED
QMS
A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
CIN: L67120MH1980PLC023332
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai – 400 001
Date: 16th May, 2026
Ref. –: Scrip Code - 503639
Subject: - Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment and Resignation of Non-executive director, Appointment of Independent Director, Change in designation of Managing Director, Re-appointment of Internal Auditor of the Company.
Dear Sir / Madam,
With reference to the subject cited above and Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, we wish to inform you that: -
-
The Board of Directors, at their meeting held on 15th May, 2026, accepted the resignation of Mr. James Mody (DIN: 08072328) from the post of Non-Executive Director of the Company with effect from 15th May, 2026, due to personal reasons. Mr. James Mody has confirmed that there are no other material reasons for his resignation other than those stated above.
-
The Board of Directors at their meeting held on 15th May, 2026, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Amol Dinkar Nigudkar (DIN-11720265) as an Additional Director in the category of Independent Director of the Company with effect from 15th May, 2026.
-
The Board of Directors at their meeting held on 15th May, 2026, on the recommendation of the Nomination and Remuneration Committee, approved the change in designation of Ms. Lovely Ghanshyam Mutreja (DIN-03307922) from Managing Director to Executive Director (Marketing Director) of the Company with effect from 15th May, 2026.
-
The Board of Directors at their meeting held on 15th May, 2026, on the recommendation of the Nomination and Remuneration Committee, approved the change in designation of Mr. Kirit Ghanshyam Mutreja (DIN-07514391) from Executive Director to Managing Director of the Company with effect from 15th May, 2026.
-
The Board of Directors at their meeting held on 15th May, 2026, approved the re-appointment of Mr. Vivek Bharat Variya as Internal Auditor of the Company for the financial year 2026-27.
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in
APOLLO INGREDIENTS
COMPU
A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
CIN: L67120MH1980PLC023332
(Formerly known as Indsoya Limited)
This is for your information and records.
Kindly take the same on your records.
Thanking you
Your faithfully,
For Apollo Ingredients Limited
(Formerly known as Indsoya Limited)
AYUSHI AGRAWAL
Digitally signed by AYUSHI AGRAWAL
Date: 2026.05.16
19:50:57 +05'30'
Ayushi Agrawal
Company secretary and compliance officer
Membership No.- A54489
Date: 16th May, 2026
Place: Thane
Enclosed: Annexure I
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in
APOLLO INGREDIENTS
(Formerly known as Indsoya Limited)
EET
GMP
ECCC
fssai
FDA
CNO
A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
CIN: L67120MH1980PLC023332
Annexure –I
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
Brief Profile of Mr. James Mody
| Name | Mr. James Mody |
|---|---|
| Brief Profile | Mr. James Mody Member of the Chartered Institute of Procurement & Supply (MCIPS) with over 15 years of professional experience in procurement, supply chain management, vendor development, strategic sourcing, and commercial operations. Possesses extensive expertise in handling procurement functions, supplier negotiations, contract management, and operational efficiency across diverse business environments. |
| Disclosure of relationships between Directors | Husband of Lovely Ghanshyam Mutreja |
| Date of appointment | 09^{th} August, 2024 |
| Reason for resignation | Due to personal reasons. |
| Date of resignation | 15^{th} May, 2026 |
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in
APOLLO INGREDIENTS
(Formerly known as Indsoya Limited)
OMP
HACCP
A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
MIN
fssai
FDA
ISO
CIN: L67120MH1980PLC023332
Brief Profile of Mr. Amol Dinkar Nigudkar Appointed as Independent Director
| Name | Amol Dinkar Nigudkar |
|---|---|
| DIN | 11720265 |
| Brief Profile | Mr. Amol Dinkar Nigudkar holds a Bachelor of Commerce (B.Com) degree and possesses knowledge and experience in business administration and commercial operations. He has demonstrated analytical and managerial capabilities in handling business-related matters and contributes effectively towards organizational growth and governance. His professional approach and understanding of financial and operational aspects support strategic decision-making and overall business development. |
| Disclosure of relationships between Directors | No Relation |
| Person not debared from holding office as Director pursuant to SEBI Order | Not debared from holding office as Director pursuant to SEBI Order or any other Authority |
| Name of Listed entities in which the directorships are held | Nil |
| Membership/Chairmanship of Committees of other companies | Nil |
| Name of Listed Entities from which resigned in the past three (3) years | Nil |
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in
APOLLO INGREDIENTS
(Formerly known as Indsoya Limited)
ISO 9001:2008 CQAM
ISO 14001:2004 SGS
fssai
FDA
ISO 9001
A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
CIN: L67120MH1980PLC023332
Brief profile of Lovely Ghanshyam Mutreja
| Name | Lovely Ghanshyam Mutreja |
|---|---|
| DIN | 03307922 |
| Brief Profile | Ms. Lovely Ghanshyam Mutreja aged 40 years, is the Promoter and Managing Director of the Company. She holds degree of Masters of Business administration (MBA) in Foreign Trade from Devi Ahilya Vishwavidhyalaya, Indore. She is having experience of over 15 years in field of Pharmaceutical Company. |
| Disclosure of relationships between Directors | Sister of Mrs. Lalita Ganshyam Mutreja and Mr. Kirit Ghanshyam Mutreja |
| Person not debared from holding office as Director pursuant to SEBI Order | Not debarred from holding office as Director pursuant to SEBI Order or any other Authority |
| Name of Listed entities in which the directorships are held | NIL |
| Membership/Chairmanship of Committees of other companies | Nil |
| Name of Listed Entities from which resigned in the past three (3) years | Nil |
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in
APOLLO INGREDIENTS
(Formerly known as Indsoya Limited)
ISO 9001:2008 CERTIFIED
ISO 14001:2004 A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY
CIN: L67120MH1980PLC023332
Brief profile of Kirit Ghanshyam Mutreja
| Name | Kirit Ghanshyam Mutreja |
|---|---|
| DIN | 07514391 |
| Brief Profile | He holds degree of Master of Management Studies from University of Mumbai. He is having experience of over 06 years in field of Marketing. |
| Disclosure of relationships between Directors | Brother of Mrs. Lalita Ghanshyam Mutreja and Mrs. Lovely Ghanshyam Mutreja. |
| Person not debared from holding office as Director pursuant to SEBI Order | Not debarred from holding office as Director pursuant to SEBI Order or any other Authority |
| Name of Listed entities in which the directorships are held | Nil |
| Membership/Chairmanship of Committees of other companies | Nil |
| Name of Listed Entities from which resigned in the past three (3) years | Nil |
Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra. India
Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
Contact Details: Tel No.: +91 9172101573, Email: [email protected],
Website: www.apolloingredients.in