The Board of Directors of Apollo Tyres has approved seeking shareholder consent via postal ballot for key resolutions. These include the private placement of Non-Convertible Debentures and the appointment of Mr. Rajendra Chitale (DIN: 00015986) and Mr. Tapan Mitra (DIN: 08445248) as Independent Directors. The cut-off date for eligibility to receive notice of the postal ballot and e-voting is December 5, 2025.
Postal Ballot Resolutions
The Apollo Tyres Board of Directors has approved seeking shareholder approval through postal ballot for the following significant resolutions:
- Private Placement of Non-Convertible Debentures
- Appointment of Mr. Rajendra Chitale (DIN: 00015986) as an Independent Director
- Appointment of Mr. Tapan Mitra (DIN: 08445248) as an Independent Director
Independent Director Appointments
As part of the key resolutions, the Board proposes the appointment of two Independent Directors, effective upon shareholder approval via postal ballot.
- Mr. Rajendra Chitale (DIN: 00015986)
- Mr. Tapan Mitra (DIN: 08445248)
Cut-Off Date for Eligibility
The cut-off date for determining shareholders eligible to receive notice of the postal ballot and participate in e-voting has been set as December 5, 2025.
Source: BSE