Outcome of Board Meeting
Price
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The Board of Directors of Apollo Finvest India Ltd, at its meeting held on August 29, 2025, accepted the resignation of Ms. Disha Khemani from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), effective from the close of business hours on August 29, 2025. Ms. Khemani cited personal reasons and her intention to pursue career opportunities outside the organization. The Board simultaneously appointed Ms. Pooja Gohel as the new Company Secretary & Compliance Officer (KMP), effective August 30, 2025. Ms. Gohel brings over 8 years of experience in corporate secretarial and compliance functions, is a qualified Company Secretary, an Associate Member of ICSI, and holds a B.Com and LLB degree.
This is a routine KMP-level change at the Company Secretary position with an immediate replacement in place, so it is unlikely to materially affect operations or shareholder value. The quick transition suggests continuity in compliance and governance functions is being maintained.