Key Resolutions Approved:

1. Appointment of Independent Director: Mr. Amol Dinkar Nigudkar (DIN: 11720265) was appointed as an Independent Director of the Company.

2. Change in Designation: Ms. Lovely Ghanshyam Mutreja (DIN: 03307922) had her designation changed from Managing Director to Executive Director (Marketing Director) of the Company.

3. Change in Designation: Mr. Kirit Ghanshyam Mutreja (DIN: 07514391) had his designation changed from Executive Director to Managing Director of the Company.

Director Profiles:

Mr. Amol Dinkar Nigudkar (Independent Director)

  • Qualifications: Holds a Bachelor of Commerce (B.Com) degree.
  • Experience: Possesses knowledge and experience in business administration and commercial operations. Has demonstrated analytical and managerial capabilities in handling business-related matters.
  • Relationships: No relationships disclosed between directors.
  • SEBI Status: Not debarred from holding office as Director pursuant to SEBI Order or any other Authority.
  • Other Directorships: Holds no directorships in other listed entities.
  • Committee Memberships: Holds no membership/chairmanship of committees in other companies.
  • Recent Resignations: Has not resigned from any listed entities in the past three years.

Ms. Lovely Ghanshyam Mutreja (Executive Director - Marketing)

  • Role: Previously served as Promoter and Managing Director of the Company for 15 years.
  • Qualifications: Holds a Master of Business Administration (MBA) in Foreign Trade from Devi Ahilya Vishwavidhyalaya, Indore.
  • Experience: Has over 15 years of experience in the field of pharmaceutical companies.
  • Relationships: Sister of Mrs. Lalita Ganshyam Mutreja and Mr. Kirit Ghanshyam Mutreja.
  • SEBI Status: Not debarred from holding office as Director pursuant to SEBI Order or any other Authority.
  • Other Directorships: Holds no directorships in other listed entities.
  • Committee Memberships: Holds no membership/chairmanship of committees in other companies.
  • Recent Resignations: Has not resigned from any listed entities in the past three years.

Mr. Kirit Ghanshyam Mutreja (Managing Director)

  • Qualifications: Holds a Master of Management Studies degree from the University of Mumbai.
  • Experience: Has over 6 years of experience in the field of Marketing.
  • Relationships: Brother of Mrs. Lalita Ghanshyam Mutreja and Mrs. Lovely Ghanshyam Mutreja.
  • SEBI Status: Not debarred from holding office as Director pursuant to SEBI Order or any other Authority.
  • Other Directorships: Holds no directorships in other listed entities.
  • Committee Memberships: Holds no membership/chairmanship of committees in other companies.
  • Recent Resignations: Has not resigned from any listed entities in the past three years.

Additional Information:

  • The disclosure was signed by Ayushi Agrawal, Company Secretary and Compliance Officer (Membership No. A54489) on 16th May, 2026 from Thane.
  • Company's Registered Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Palghar- 401208, Maharashtra, India.
  • Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.
  • Contact: Tel No. +91 9172101573, Email: info@apolloingredients.in