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 GuptaNon-Executive DirectorMember

B. Composition of Nomination & Remuneration Committee

Name of DirectorCategoryDesignation
Ms. Neeru AbrolIndependent DirectorChairperson
Shri V.S.JainIndependent DirectorMember
Shri Vinay GuptaNon-Executive DirectorMember

C. Composition of Stakeholders Relationship Committee

Name of DirectorCategoryChairperson
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember

D. Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryChairperson
Shri Anil Kumar BansalIndependent DirectorChairperson
Shri V.S.JainIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember

E. Composition of Risk Management Committee

Name of DirectorCategoryChairperson
Shri V.S.JainIndependent DirectorChairperson
Shri Abhilash LalIndependent DirectorMember
Shri Anil Kumar BansalIndependent DirectorMember
Ms. Neeru AbrolIndependent DirectorMember
Shri Ashok K GuptaNon-Executive DirectorMember