Seema Thapar, Company Secretary & Compliance Officer

Onkar Kanwar, Chairman

Neeraj Kanwar, Vice Chairman & Managing Director

Francesco Crispino, Non Executive Independent Director

Jaimini Bhagwati, Non Executive Independent Director

Lakshmi Puri, Non Executive Independent Director

Sumit Dayal, Non Executive Independent Director

Rajendra Prabhakar Chitale, Non Executive Independent Director

Tapan Mitra, Non Executive Independent Director

Francesco Gori, Non Independent & Non Executive Director

Sunam Sarkar, Non Independent & Non Executive Director

Vishal Mahadevia, Non Independent & Non Executive Director

Rajeev Kumar Sinha, Whole Time Director

BSE 500877

NSE APOLLOTYRE

ISIN INE438A01022