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| Exchange Disseminated Time | APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, inter alia, took note of :
1. Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director and
2. Presentation on Familiarization Program for understanding in deep the Company’s overall operations and business and further approved:
i. Corporate Social Responsibility (CSR) Policy
ii. Vigil Mechanism / Whistle Blower Policy
iii. Risk Management Policy
iv. Related Party Transactions Policy and
v. Nomination and Remuneration Policy. |
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