APOLLO TYRES LTD. - Outcome of Board Meeting

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09 Feb 2016
Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have approved the following:<BR><BR>1. Postponement of Shifting of Registered Office of the Company from January 31, 2016 to May 01, 2016.<BR><BR>2. Appointment of Mr. Vinod Rai as Additional Director (Independent) of the Company with immediate effect. Padma Bhushan awardee Mr. Vinod Rai is the former Comptroller and Auditor General of India.<BR><BR>3. Appointment of Mr. Francesco Gori as an Additional Director (Non-Independent) of the Company with immediate effect. His last appointment was as the CEO of Pirelli Tyre, Mr. Gori had joined Apollo Tyres in October 2015 as Advisor for Strategy.<BR><BR>4. Keeping in view the increased involvement of Mr. Robert Steinmetz in the affairs of the Company, his status is changed from Independent Director to Non-Executive Non-Independent Director with immediate effect.
View all announcements for APOLLO TYRES LTD.	Source: BSE India

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