BSEApollo Finvest India LtdMediumNeutral
Announced Tue, 6 May · 14:48 IST

Outcome of the Meeting of the Board of Directors held on May 06, 2025

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Apollo Finvest India Ltd announced that Ms. Prachi Jain has resigned from the position of Company Secretary (Key Managerial Personnel), Compliance Officer and Nodal Officer, effective close of business hours on May 6, 2025, to pursue 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 the Institute of Company Secretaries of India (ICSI) with experience in secretarial, legal, corporate governance, and compliance. The Board meeting was held on May 6, 2025 from 1:00 PM to 2:20 PM. Ms. Jain confirmed there are no material reasons for her resignation beyond the stated career move.

Likely market impact

This is a routine KMP-level transition with an immediate replacement, so there is no disruption to compliance or governance functions. Shareholders are unlikely to see a meaningful impact on the stock from this change.