Resignation and Appointment of Company Secretary & Compliance Officer
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Apollo Finvest India Ltd has announced that Ms. Prachi Jain has resigned from her roles as Company Secretary (Key Managerial Personnel), Compliance Officer, and Nodal Officer, effective from the close of business hours on May 6, 2025. She cited pursuing alternative career opportunities outside the organization as the reason for her departure, and confirmed there are no other material reasons behind her exit. The Board has appointed Ms. Disha Khemani as her successor across all three roles, effective May 7, 2025. Ms. Khemani is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in secretarial, legal, corporate governance, and compliance. The Board meeting that approved these changes was held on May 6, 2025, from 1:00 PM to 2:20 PM IST.
This is a routine KMP-level transition with an immediate replacement in place, so there should be no disruption to compliance or governance functions. Shareholders are unlikely to see any material impact on stock price or operations from this change.