ABOUT US
Apollo Ingredients Limited (Formerly known as Indsoya Limited) was incorporated under the provisions of the Companies Act, 1956 as a Public Company under the name Khedapati Limited on 24.10.1980
The company subsequently changed its name to Indsoya Limited and obtained a fresh certificate of incorporation on 01.06.2005
The company further changed its name to Apollo Ingredients Limited and obtained a fresh certificate of incorporation on 23.11.2023
COMPOSITION OF VARIOUS COMMITTEES OF BOARD
Board of Directors and Management
| Sr. No. | Names | Designation |
|---|
| 1. | Lovely Ghanshyam Mutreja | Managing Director |
| 2. | Kirit Ghanshyam Mutreja | Executive Director |
| 3. | Suvarna Ramchandra Shinde | Independent Director |
| 4. | Maharshi Anand Tomar | Independent Director |
| 5. | James Mody | Non-Executive Director |
| 6. | Lalita Ghanshyam Mutreja | Chief Financial Officer |
| 7. | Ayushi Agrawal | Company Secretary & Compliance Officer |
Audit Committee
| Sr. No. | Names | Designation |
|---|
| 1. | Suvarna Ramchandra Shinde | Chairperson |
| 2. | Maharshi Anand Tomar | Member |
| 3. | James Mody | Member |
Nomination and Remuneration Committee
| Sr. No. | Names | Designation |
|---|
| 1. | Suvarna Ramchandra Shinde | Chairperson |
| 2. | Maharshi Anand Tomar | Member |
| 3. | James Mody | Member |
Stakeholders Relationship Committee
| Sr. No. | Names | Designation |
|---|
| 1. | Suvarna Ramchandra Shinde | Chairperson |
| 2. | Maharshi Anand Tomar | Member |
| 3. | James Mody | Member |
Vigil Mechanism
| Sr. No. | Names | Designation |
|---|
| 1. | Suvarna Ramchandra Shinde | Chairperson |
| 2. | Maharshi Anand Tomar | Member |
| 3. | James Mody | Member |
