Resignation and Appointment of Company Secretary and Compliance Officer
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Apollo Finvest (India) Ltd has informed the stock exchange that Ms. Disha Khemani has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) with effect from close of business hours on August 29, 2025, citing personal reasons and a desire to pursue career opportunities outside the organisation. The Board of Directors, at its meeting held on August 29, 2025, has appointed Ms. Pooja Gohel as the new Company Secretary and Compliance Officer with effect from August 30, 2025, ensuring no gap in the role. Ms. Pooja Gohel is a qualified Company Secretary and an Associate Member of ICSI with over 8 years of experience in corporate secretarial and compliance functions, and also holds a B.Com and LLB degree. The Managing Director and CEO, Mr. Mikhil Innani, continues in his role, and there is no change in the board leadership.
This is a routine key managerial personnel change at the compliance level with an immediate replacement, and is unlikely to materially affect the stock price or business operations. Shareholders should note that no reasons other than personal and career-related ones were cited for the outgoing Company Secretary, suggesting no underlying governance or operational concerns.