Appointment of Company Secretary & Compliance Officer
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Apollo Finvest India Ltd announced that Ms. Prachi Jain has resigned from the position of Company Secretary, Compliance Officer, and Nodal Officer effective the close of business hours on May 6, 2025, to pursue alternate career opportunities outside the organization. The Board has appointed Ms. Disha Khemani as the new Company Secretary, Compliance Officer, and Nodal Officer effective May 7, 2025. Ms. Khemani is an Associate Member of ICSI with experience in secretarial, legal, corporate governance, and compliance. The outgoing CS confirmed there are no material reasons for her resignation beyond what was stated. Mikhil Innani (Managing Director & CEO) signed the disclosure.
This is a routine KMP-level transition with no governance red flags, as the outgoing secretary resigned citing personal career reasons and a qualified replacement has been appointed with immediate effect. The seamless handover is unlikely to materially affect the stock or shareholder interests.