Apollo Tyres Ltd. has submitted a regulatory disclosure to the National Stock Exchange of India Ltd. and BSE Ltd. regarding a change in its senior management.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. It is also made in compliance with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The key event disclosed is the retirement of Mr. Yoichi Sato from the services of the Company. Mr. Sato held the position of Chief-Quality & HSE Officer and was classified as a Senior Management Personnel (SMP) of the Company as per Regulation 16(1)(d) of the Listing Regulations.
His retirement became effective on May 31, 2026. The retirement is stated to be in accordance with the Company's policy. Consequently, he ceased to be a Senior Management Personnel of the Company on that date.
Annexure A provides the details as required by the regulations. It confirms the nature of the event as the cessation of a Senior Management Personnel. The specific date of cessation is reiterated as May 31, 2026. Fields for a brief profile and disclosure of relationships between directors are marked as 'Not Applicable', confirming this is not an appointment to the board.
The letter is signed digitally by Seema Thapar, who is identified as the Company Secretary & Compliance Officer for Apollo Tyres Ltd.
The company's registered office is provided as 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India, with CIN L25111KL1972PLC002449.