Apollo Tyres Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Apollo Tyres Limited
Symbol
APOLLOTYRE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/Form%20MGT%207%20for%202024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://corporate.apollotyres.com/investors/ir-updates/#?activeTab=A/V_Recordings
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://corporate.apollotyres.com/investors/announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/codes-policies/codes-policies/dividend-distribution-policy-may-9-2019.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/codes-policies/codes-policies/Policy%20on%20determination%20of%20materiality.docx.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://corporate.apollotyres.com/investors/financial-reporting/#?activeTab=Subsidiary_Financial
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/credit-rating-1.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://corporate.apollotyres.com/who-we-are/at-a-glance/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/codes-policies/codes-policies/Whistle%20Blower%20Policy%20-ATL.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://corporate.apollotyres.com/investors/financial-reporting/#?activeTab=Financial_Results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/codes-policies/codes-policies/Policy%20on%20Material%20Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/codes-policies/codes-policies/Policy%20on%20Related%20Party%20Transaction%20-%20February%205,%202026.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://corporate.apollotyres.com/investors/shareholding-information/#?activeTab=Shareholding_Pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
corporate.apollotyres.com/investors/regulation-46-and-62/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://corporate.apollotyres.com/investors/regulation-46-and-62/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/Determination%20of%20Materiality%20of%20Event.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://corporate.apollotyres.com/investors/announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/Apollo%20Tyres%20Limited_ESOP%20Scheme%202025.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/ATL-%20MOA%20and%20AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://corporate.apollotyres.com/investors/announcements/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/announcements/2025-26/Submission%20of%20Annual%20Secretarial%20Compliance%20Report-%20May%2023,%202025.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE438A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Seema Thapar
Name Of Signatory Affirmations
Seema Thapar
Name Of Signatory For Annual Affirmations
Seema Thapar
Name Of Signatory For Quartely Affirmations
Seema Thapar
Name Of The Company
Apollo Tyres Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There are no such transactions reported during the half-year ended March 31, 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
a00244
Scrip Code
500877
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
APOLLOTYRE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrOnkar Kanwar******00058921Non-Executive - Non Independent DirectorChairperson01-Mar-1942NoActiveYes11-Jul-202203-Jun-19823022
2MrNeeraj Singh Kanwar******00058951Executive DirectorNot ApplicableMD06-Sep-1971NoActiveNot Applicable28-May-19993030
3MrSunam Sarkar******00058859Non-Executive - Non Independent DirectorNot Applicable17-Jul-1965NoActiveNot Applicable28-Jan-20042030
4MrFrancesco Gori******07413105Non-Executive - Non Independent DirectorNot Applicable15-May-1952NoActiveYes31-Jul-202509-Feb-20161000
5MrVinod Rai******00041867Non-Executive - Independent DirectorNot Applicable23-May-1948NoActiveYes24-Sep-202009-Feb-201609-Feb-202109-Feb-20261203322
6MrFrancesco Crispino******00935998Non-Executive - Independent DirectorNot Applicable19-Dec-1965NoActiveNot Applicable03-Jul-202003-Jul-202568.291110
7MrVishal Kashyap Mahadevia******01035771Non-Executive - Non Independent DirectorNot Applicable19-Dec-1972NoActiveNot Applicable21-Aug-20202110
8MsLakshmi Puri******09329003Non-Executive - Independent DirectorNot Applicable21-Jul-1952NoActiveNot Applicable29-Oct-202129-Oct-202153.031100
9MrJaimini Bhagwati******07274047Non-Executive - Independent DirectorNot Applicable03-Sep-1953NoActiveNot Applicable02-Feb-202302-Feb-202337.31110
10MrGaurav Kumar******10196754Executive DirectorNot Applicable24-Oct-1969NoActiveNot Applicable01-Jun-20241000
11MrSumit Dayal******10248835Non-Executive - Independent DirectorNot Applicable11-Apr-1964NoActiveNot Applicable06-Aug-202406-Aug-202419.261111
12MrBerjis Minoo Desai******00153675Non-Executive - Independent DirectorNot Applicable02-Aug-1956NoActiveNot Applicable06-Aug-202406-Aug-202419.266151
13MrRajendra Prabhakar Chitale******00015986Non-Executive - Independent DirectorNot Applicable10-Apr-1961NoActiveNot Applicable09-Feb-202609-Feb-202623-Jan-20263322
14MrTapan Mitra******08445248Non-Executive - Independent DirectorNot Applicable11-Jul-1954NoActiveNot Applicable09-Feb-202609-Feb-202623-Jan-20262220

Committee Disclosures

Entry CompComit122
Date of Appointment
12-May-2022
Entry CompComit123
Date of Appointment
12-May-2022
Entry CompComit124
Date of Appointment
12-May-2022
Entry CompComit14
Date of Appointment
15-May-2024
Date Of Cessation Of Director In Committee
09-Feb-2026
Entry CompComit15
Date of Appointment
06-Aug-2024
Entry CompComit16
Date of Appointment
15-May-2024
Entry CompComit17
Date of Appointment
09-Feb-2026
Entry CompComit41
Date of Appointment
15-May-2024
Date Of Cessation Of Director In Committee
09-Feb-2026
Entry CompComit42
Date of Appointment
09-Feb-2026
Entry CompComit43
Date of Appointment
15-May-2024
Entry CompComit44
Date of Appointment
15-May-2024
Entry CompComit68
Date of Appointment
15-May-2024
Entry CompComit69
Date of Appointment
15-May-2024
Entry CompComit70
Date of Appointment
15-May-2024
Entry CompComit95
Date of Appointment
15-May-2024
Entry CompComit96
Date of Appointment
15-May-2024
Entry CompComit97
Date of Appointment
15-May-2024
Entry CompComit98
Date of Appointment
15-May-2024
Entry CompComit99
Date of Appointment
15-May-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://corporate.apollotyres.com/content/dam/orbit/apollo-corporate/investors/corporate-governance/others/others/Composition%20of%20Committees%20of%20the%20Board-%20February%209,%202026.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00041867
Member Name
Vinod Rai
Notes
Mr. Vinod Rai ceased to be a Non-Executive Independent Director of the Company w.e.f February 9, 2026 pursuant to completion of his tenure on February 8, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
10248835
Member Name
Sumit Dayal
Notes
Mr. Sumit Dayal, member of the Audit Committee has been re-designated as the Chairman of the Committee w.e.f February 9, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00935998
Member Name
Francesco Crispino
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00058859
Member Name
Sunam Sarkar
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00058921
Member Name
Onkar Kanwar
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00058859
Member Name
Sunam Sarkar
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09329003
Member Name
Lakshmi Puri
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00041867
Member Name
Vinod Rai
Notes
Mr. Vinod Rai ceased to be a Non-Executive Independent Director of the Company w.e.f February 9, 2026 pursuant to completion of his tenure on February 8, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08445248
Member Name
Tapan Mitra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00935998
Member Name
Francesco Crispino
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07413105
Member Name
Francesco Gori
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00058921
Member Name
Onkar Kanwar
Name Of Other Committee
Business Responsibility & Sustainability Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00058951
Member Name
Neeraj Singh Kanwar
Name Of Other Committee
Business Responsibility & Sustainability Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00058859
Member Name
Sunam Sarkar
Name Of Other Committee
Business Responsibility & Sustainability Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00041867
Member Name
Vinod Rai
Name Of Other Committee
Business Responsibility & Sustainability Committee
Notes
Mr. Vinod Rai ceased to be a Non-Executive Independent Director of the Company w.e.f February 9, 2026 pursuant to completion of his tenure on February 8, 2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00058859
Member Name
Sunam Sarkar
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07413105
Member Name
Francesco Gori
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07274047
Member Name
Jaimini Bhagwati
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10196754
Member Name
Gaurav Kumar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Benoit Rivallant
Notes
He is not a member of Board.
Position
Chief Commercial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00058921
Member Name
Onkar Kanwar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00058859
Member Name
Sunam Sarkar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07274047
Member Name
Jaimini Bhagwati
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
70
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://corporate.apollotyres.com/contact-us/#?activeTab=Investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://corporate.apollotyres.com/contact-us/#?activeTab=Investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
21
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
21
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0705
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
16-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Vena Energy Sustainable Power Private Ltd
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0705
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no update in respect of ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR during the quarter.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fine or panality has been imposed on the Company less than 1 lakh or 10 lakhs in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI LODR during the quarter.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No