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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
Corporate governance
Board of directors
| 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 |
Audit Committee
| 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 |
Nomination And Remuneration Committee
| 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 |
Stakeholders Relationship Committee
| 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 |
Corporate Social Responsibility Committee
| 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 |
Internal Operational Committee
| 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 |
Policy Documents
Stock Exchange disclosures
Shareholders Intimation
Financial Information
Company Financials
Industry report
Corporate social responsibility
Material contracts and documents
- Registered & Corporate Office: PLOT NO.392/1, 10TH CROSS ROAD, IV PHASE PEENYA INDUSTRIAL AREA, Bangalore, Karnataka, India, 560058
- Email ID: cs@apsisaerocom.com
- Contact no: 91 (0) 80 49932834
Investor relations:
- Registered & Corporate Office: PLOT NO.392/1, 10TH CROSS ROAD, IV PHASE PEENYA INDUSTRIAL AREA, Bangalore, Karnataka, India, 560058
- Email ID: cs@apsisaerocom.com
- Contact no: 91 (0) 80 49932834
Registrar and Share transfer agent:
Registrar and Share transfer agent:
S Giridhar
- Address: No 30 Ramana Residency, 4th Cross Sampige Road Malleswaram, Bengaluru - 560 003
- Email IA: 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
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