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Apollo Pipes Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 30, 2019 Published on March 30, 2019

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2017, this is to inform you that the Board of Directors of the Company has today considered and approved, inter alia, the following:

1. Mr. Saket Agarwal (DIN: 00203084) as an Additional Director (Non-executive and Non-independent); and

2. Mr. Ramesh Chandra Jindal (DIN: 01377137) as an Additional Director (Non-executive and Independent) of the Company.

Both Mr. Saket Agarwal and Mr. Ramesh Chandra Jindal are not debarred from holding the office of Director by any order of SEBI or any other regulatory authorities. Further, disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Para A & B of Part A of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed herewith.

3. Took note the resignation of Mr. Virendra Singh Verma from the post of CEO of the Company;

4. Adoption of Codes / Policies of the Company:-

i. Nomination and Remuneration Policy;
ii. Risk Management Policy;
iii. Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions;
iv. Whistle Blower Policy;
v. Code of Conduct for Prevention of Insider Trading of the Company;
vi. Material Subsidiary Policy;
vii. Code of Conduct for Board of Directors and Senior Management Personnel;
viii. Policy on Determination of Materiality of Events;
ix. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI);
x. Policy for Leak of Unpublished Price Sensitive Information (UPSI).
The amended copies of the said Codes/policies are uploaded on the website of the Company, viz. www.apollopipes.com.

You are requested to kindly take the same in your records.

Pdf Link: Apollo Pipes Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on March 30, 2019
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