Scrip Symbol / Code: 540879 / APOLLO
Date: 1st June 2026
Change in Director / Key Managerial Personnel
Resignation Details:
- Mrs. Rukhya Parveen (Membership No: A65112) resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel)
- Effective date: May 31, 2026
- Reason for resignation: Personal reasons
- Subsequent to resignation, she ceased to be a Key Managerial Personnel under Regulation 30(5) of SEBI Listing Regulations
- Resignation letter dated May 14, 2026 cited personal reasons and requested relief from May 31, 2026
Appointment Details:
- Mr. G. Seshadri Vasan (FCS: 11842) appointed as Company Secretary and Compliance Officer (Key Managerial Personnel)
- Effective date: June 1, 2026
- Appointment approved by the Board at meeting held on May 18, 2026
- Based on recommendation of Nomination and Remuneration Committee
- Qualification: Fellow Member of the Institute of Company Secretaries of India (ICSI)
- Experience: Dealing with matters of Companies Act, Listing Regulations and allied laws
Key Financial or Operational Approvals
- Board meeting held on May 18, 2026 approved the appointment of Mr. G. Seshadri Vasan
- Nomination and Remuneration Committee recommended the appointment
Any Other Material Information
- Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
- Disclosure made to BSE Limited and National Stock Exchange of India Ltd.
Sub-tags: #Resignation #Appointment #RegulatoryFiling