APOLLO TRICOAT TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

NameNatureDesignation
Mr. Rahul GuptaManaging DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Mr. Anil Kumar BansalIndependent DirectorChairperson

B. Composition of Nomination & Remuneration Committee

NameNatureDesignation
Mr. Anil Kumar BansalIndependent DirectorMember
Mr. Bharat Bhushan SahnyIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorChairperson

C. Composition of Stakeholders Relationship Committee

NameNatureDesignation
Ms. Neeru AbrolIndependent DirectorChairperson
Mr. Romi SehgalExecutive DirectorMember
Mr. Anil Kumar BansalIndependent DirectorMember

D. Corporate Social Responsibility Committee

NameNatureDesignation
Mr. Rahul GuptaExecutive DirectorMember
Mr. Anil Kumar BansalIndependent DirectorChairperson
Ms. Neeru AbrolIndependent DirectorMember

E. Independent Directors Committee

NameNatureDesignation
Mr. Anil Kumar BansalIndependent DirectorMember
Mr. Bharat Bhushan SahnyIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember