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 |