StockWatch
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Diversified Commercial Services
Board Meeting22 Sept 2026, 08:40 pm

Apollo Ingredients Board Approves New Policies, Management Changes

AI Summary

Apollo Ingredients Ltd held a Board of Directors meeting on September 22, 2026. Key discussions included the implementation of Environmental Product Declarations (EPDs), participation in government contracts, and backward integration in the healthcare industry. The Board accepted the resignation of Ms. Ayushi Agrawal as Company Secretary and Compliance Officer, effective October 1, 2026. Concurrently, Ms. Palak Jain Kothari was appointed as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, also effective October 1, 2026. Additionally, several company policies were reviewed, revised, and approved, including those related to Independent Directors' appointments, Code of Conduct, Whistle Blower Policy, and Related Party Transactions.

Key Highlights

  • Board met to discuss EPDs, government contracts, and healthcare diversification.
  • Company Secretary and Compliance Officer resigns, effective Oct 1, 2026.
  • New Company Secretary and Compliance Officer appointed, effective Oct 1, 2026.
  • Several key company policies were revised and approved.
  • Focus on enhancing sustainability and exploring new growth avenues.