Precision Engineering for Future Advantage

Apsis—Pioneering precision engineering with a proven legacy of delivering critical components. Backed by cutting-edge technology and advanced manufacturing, we redefine industry standards and unlock scalable opportunities for the future.

As a trusted leader in manufacturing innovation, we drive competitive advantage and sustainable market dominance , and drive sustainable success in an evolving market landscape.

Board of Directors

Aakash Mishra

Board Member | Exp: 3 years

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Basavaraju Kanakatte Shivakumar

Board Member | Managing Director

Mr. Mihir Kumar Pradhan

Board Member | Chairman and ED

Board Committees

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mrs. Jayanthi Amarnath Bhagath

Chairman | Independent Director

Mr. Aniruddh Kumar

Chairman | Independent Director

Mr. Basavaraju Kanakatte Shivakumar

Permanent Invitee | Managing Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mrs. Jayanthi Amarnath Bhagath

Member | Independent Director

Mr. Aniruddh Kumar

Member | Independent Director

Mr. Mihir Kumar Pradhan

Member | Chairman and ED

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Basavaraju Kanakatte Shivakumar

Member | Managing Director

Mr. Mihir Kumar Pradhan

Member | Chairman and ED

Mr. Vinod Kumar Mariyappan

Member | Whole Time Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Basavaraju Kanakatte Shivakumar

Member | Managing Director

Mr. Mihir Kumar Pradhan

Member | Chairman and ED

Mr. Vinod Kumar Mariyappan

Member | Whole Time Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Mr. Dayananda Swamy Mallikarjunappa

Chairman | Independent Director

Terms of reference of the committee

Download

Corporate governance

NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Vinod Kumar Mariyappan Whole Time Director Executive Director 16.08.2022
Mr. Basavaraju Kanakatte Shivakumar Managing Director Executive Director 16.08.2022
Mr. Mihir Kumar Pradhan Chairman and Director Executive Director 16.08.2022
Mr. Aniruddh Kumar Independent Director Non-Executive Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Independent Director Non-Executive Director 18.03.2025
Mr. Dayananda Swamy Mallikarjunappa Independent Director Non-Executive Director 18.03.2025
 
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Member Independent Director 18.03.2025
Mr. Aniruddh Kumar Member Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Member Managing Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Member Independent Director 18.03.2025
Mr. Aniruddh Kumar Member Independent Director 18.03.2025
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Member Managing Director 16.08.2022
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
Mr. Vinod Kumar Mariyappan Member Whole Time Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Member Managing Director 16.08.2022
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
Mr. Vinod Kumar Mariyappan Member Whole Time Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Vinod Kumar Mariyappan Whole Time Director Executive Director 16.08.2022
Mr. Basavaraju Kanakatte Shivakumar Managing Director Executive Director 16.08.2022
Mr. Mihir Kumar Pradhan Chairman and Director Executive Director 16.08.2022

1. Archival Policy

2. Code of Conduct of Board & Senior Management

3. Corporate Social Responsibility Policy

4. Familiarisation Programme for Independent Directors

5. Nomination and Remuneration Policy

6. Policy for Preservation of Documents

7. Policy of Making Payments to Non-Executive Directors

8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

9. Materiality policy

10. Policy on Diversity of Board of Directors

11. Policy on Materiality of Related Party Transactions

12. Prevention of Sexual Harrassment Policy

13. Prohibition of Insider Trading Policy

14. Terms & conditions of Appointment of Independent Directors_compressed

15. Whistle Blower Policy

16. Risk Management Policy

17. Dividend Distribution Policy

18. Policy with respect to obligations of Directors and senior Management_compressed

19. Orderly Succession Policy for Appointments to the Board and to Senior Management

20. Criteria for performance evaluation of Independent Directors and the Board of Directors

Coming Soon

Coming Soon

46(2)(a)_Details of Business

46(2)(aa)_Apsis AOA

46(2)(aa)_Apsis MOA

46(2)(ab) Brief profile of board of directors including directorship and full-time positions in body corporates

46(2)(b)_Terms and conditions of appointment of independent directors

46(2)(c)_Composition of various committees of board of directors

46(2)(d)_code of conduct of board of directors and senior management personnel

46(2)(e)_Details of establishment of vigil mechanism Whistle Blower policy

46(2)(f)_Criteria of making payments to non-executive directors , if the same has not been disclos

46(2)(g)_Policy on dealing with related party transactions

46(2)(i) Details of familiarization programmes imparted to independent directors

46(2)(j)_The email address for grievance redressal and other relevant details

46(2)(k)_contact information of the designated officials of the listed entity who are responsible

46(2)(l)(iii)_Annual Return_2022-23

46(2)(l)(iii)_Annual Return_2023-24

46(2)(l)(iii)_Annual Return_2024-25

46(2)(m)_Shareholding pattern

46(2)(p)_New name and the old name of the listed entity for a continuous period of one year

46(2)(u)_Material policy

46(2)(v)_Contact details of key managerial personnel who are authorized for the purpose of determining materiality of event

46(2)(y)Dividend Distribution Policy

Financial Information

Financial FY 2024-2025

Restated Financial Statement

Industry Overview Report

Coming Soon

Coming Soon

Material contracts and documents

Tripartite agreement_NSDL

Tripartite agreement_CDSL

Issuer Agreement

RTA Agreement

Special Resolution with Explanatory Statement_IPO approval

Board Resolution_IPO approval

Auditors report and Financials_RFS

Certificate of incorporation

Memorandum of Association

Articles of Association

Statement Of Tax Benefits

ApsisAerocomLimitedDRHP

Office Address

  • Registered & Corporate Office: Plot No.392/1, 10th Cross Road,  IV Phase Peenya Industrial Area, Bangalore, Karnataka, India, 560058
  • Email ID:
    enquiry@apsisaerocom.com
  • Contact no:  
    +91 (0) 80 49932834

Company Secretary & Compliance Officer

Ms. Saloni Jayati

  • Email ID:
    cs@apsisaerocom.com
  • Contact no:  
    +91 8073289047

Registrar and Share transfer agent

Mr. S Giridhar

  • Address: No. 30 Ramana Residency, 4th Cross Sampige Road Malleswaram, Bengaluru - 560 003
  • Email ID:
    giri@integratedindia.in
  • Contact no:  
    +91 9880495648

Annual Reports

Semi-Annual Report 1

2025

Semi-Annual Report 2

2025

Corporate Policies

Apsis Aerocom is committed to upholding the highest standards of transparency, compliance, and excellence. Guided by ethical business practices, we ensure that every interaction, decision, and innovation aligns with industry-leading principles, fostering trust, integrity, and long-term success

Archival Policy

Effective Date: 18/03/2025

Code of Conduct of Board & Senior Management

Effective Date: 18/03/2025

Corporate Social Responsibility

Effective Date: 18/03/2025

Familiarisation Programme for Independent Directors

Effective Date: 18/03/2025

Nomination & Remuneration Policy

Effective Date: 18/03/2025

Policy for Preservation of Documents

Effective Date: 18/03/2025

Policy of Making Payments to Non-Executive Directors

Effective Date: 18/03/2025

Policy on Code of Practices & Procedures for Fair Disclosure of UPSI

Effective Date: 18/03/2025

Material Policy

Effective Date: 18/03/2025

Policy on Diversity of Board of Directors

Effective Date: 18/03/2025

Policy on Materiality of Related Party Transactions

Effective Date: 18/03/2025

Prevention of Sexual Harrassment Policy

Effective Date: 18/03/2025

Whistle Blower Policy

Effective Date: 18/03/2025

Risk Management Policy

Effective Date: 18/03/2025

Dividend Distribution Policy

Effective Date: 18/03/2025

Orderly Succession Policy for Appointments to the Board & to Senior Management

Effective Date: 18/03/2025

Purchase Order Terms & Conditions

Effective Date: 18/03/2025

Intimation to stock exchange

Financial Report 1

Balance Sheet

Financial Report 2

Income Statement

Corporate social responsibility

CRS 1

Sustainability factors

CRS 2

Sustainability factors

CRS 3

Sustainability factors

For any clarification or grievances related investor relation section please write to cs@apsisaerocom.com

Elevate the future of manufacturing - Let’s make it together

Get a Quote
Scroll to Top

Supplier Registration