Gujarat Apollo Industries MD, chairman and AGM

Gujarat Apollo Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorASIT ANILBHAI PATELRelated to the promoter
Company Secretary and Compliance OfficerCS Neha Chikani Shah

6 directors3 independent2 executive1 non-executive

ASIT ANILBHAI PATEL · Chairperson and managing directorExecutive · joined Jun 1994 · reappointed Sep 2023 · 1 listed board · 3 committee seats
ANAND ANILBHAI PATELNon-executive · joined Jun 1994 · reappointed Aug 2007 · 2 listed boards · 1 as independent · 2 committee seats
ARJUN ASIT PATELExecutive · joined Aug 2024 · reappointed Sep 2024 · 1 listed board · 1 committee seat
JHEEL AJAY SHAHIndependent · joined Sep 2020 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
JAIMIN JAGDISHBHAI SHAHIndependent · joined Aug 2024 · reappointed Sep 2024 · 21 months as independent · 4 listed boards · 2 as independent · 2 committee seats, 1 as chair
HITENDRAKUMAR MADHAVLAL PATELIndependent · joined Mar 2025 · reappointed Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

NAMAN MADHAV PATEL, left 31 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 30 May 20266 of 6 present3 independent · 104 days in between
- 14 Feb 20265 of 6 present2 independent
Audit Committee
Chair JAIMIN JAGDISHBHAI SHAH
ASIT ANILBHAI PATEL, HITENDRAKUMAR MADHAVLAL PATEL
- 29 May 20263 of 3 present2 independent · 115 days in between
- 2 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair HITENDRAKUMAR MADHAVLAL PATEL
ANAND ANILBHAI PATEL, JHEEL AJAY SHAH
- 22 Apr 20263 of 3 present2 independent · 66 days in between
- 14 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair JHEEL AJAY SHAH
ASIT ANILBHAI PATEL, ARJUN ASIT PATEL
- 30 May 20263 of 3 present1 independent · 104 days in between
- 14 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair JHEEL AJAY SHAH
ANAND ANILBHAI PATEL, ARJUN ASIT PATEL
- 30 May 20263 of 3 present1 independent · 104 days in between
- 14 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

MAAK & ASSOCIATESPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Gujarat Apollo Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Gujarat Apollo Industries dividend history

Annual general meeting, 28 Sep 2026

9,328 shareholders on the register on 21 Sep 2026; present: 7 promoters and 33 others; votes counted by ASHISH SHAH / ASHISH SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
95.11% for4.89% against
Against: promoters 0.00% · institutions 0.00% · other public 24.17%
Turnout: all 52.40% · promoters 88.37% · institutions 0.00% · other public 20.36%
To declare final dividend of Rs. 2 per equity share i.e. 20% of the face value of Shares of Rs. 10/- each on equity shares for the financial year ended on 31st March, 2026.
Ordinary
95.11% for4.89% against
Against: promoters 0.00% · institutions 0.00% · other public 24.17%
Turnout: all 52.40% · promoters 88.37% · institutions 0.00% · other public 20.36%
To appoint Mr. Asit A. Patel [DIN: 00093332] as a Director liable to retire by rotation
Ordinary
95.11% for4.89% against
Against: promoters 0.00% · institutions 0.00% · other public 24.17%
Turnout: all 52.40% · promoters 88.37% · institutions 0.00% · other public 20.36%
Re-Appointment of Mr. Asit A. Patel [Din: 00093332] as a Chairman Cum Managing Director
SpecialPromoters have an interest in it
95.11% for4.89% against
Against: promoters 0.00% · institutions 0.00% · other public 24.17%
Turnout: all 52.40% · promoters 88.37% · institutions 0.00% · other public 20.36%
Approval for Sale/Disinvestment in Credo Advanced Chemicals Limited
Special
95.11% for4.89% against
Against: promoters 0.00% · institutions 0.00% · other public 24.17%
Turnout: all 52.40% · promoters 88.37% · institutions 0.00% · other public 20.36%