APOLLO TRICOAT TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

NameNatureDesignation
Mr. Rahul GuptaExecutive DirectorMember
Mr. Bharat Bhushan SahnyIndependent Non-Executive DirectorMember
Mr. Anil Kumar BansalIndependent Non-Executive DirectorChairperson

B. Composition of Nomination & Remuneration Committee

NameNatureDesignation
Mrs. Megha GuptaNon-Independent Non-Executive DirectorMember
Mr. Anil Kumar BansalIndependent Non-Executive DirectorMember
Mr. Bharat Bhushan SahnyIndependent Non-Executive DirectorChairperson

C. Composition of Stakeholders Relationship Committee

NameNatureDesignation
Mrs. Megha GuptaNon-Independent Non-Executive DirectorChairperson
Mr. Rahul GuptaExecutive DirectorMember
Mr. Anil Kumar BansalIndependent Non-Executive DirectorMember

D. Corporate Social Responsibility Committee

NameNatureDesignation
Mrs. Megha GuptaNon-Independent Non-Executive DirectorChairperson
Mr. Rahul GuptaExecutive DirectorMember
Mr. Bharat Bhushan SahnyIndependent Non-Executive DirectorMember

E. Independent Directors Committee

NameNatureDesignation
Mr. Anil Kumar BansalIndependent Non-Executive DirectorMember
Mr. Bharat Bhushan SahnyIndependent Non-Executive DirectorChairperson