APL APOLLO TUBES LIMITED

Composition Of Various Committees of Board of Directors

A. Composition of Audit Committee

Name of DirectorCategoryDesignation
Shri Anil Kumar BansalIndependent DirectorChairman
Shri Abhilash LalIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Vinay Gupta Non-Executive DirectorMember

B. Composition of Nomination & Remuneration Committee

Name of DirectorCategoryDesignation
Shri S.T. GerelaIndependent DirectorChairman
Ms. Neeru AbrolIndependent DirectorMember
Shri Vinay Gupta Non-Executive DirectorMember

C. Composition of Stakeholders Relationship Committee

Name of Director CategoryChairperson
Ms. Neeru Abrol Independent DirectorChairperson
Shri S.T. GerelaIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember