Resignation of Company Secretary and Compliance Officer
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Apollo Finvest India Ltd announced that Ms. Disha Khemani has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) effective close of business hours on August 29, 2025. The resignation is due to personal reasons and to pursue career opportunities outside the organization. The Board, at its meeting held on August 29, 2025, approved the appointment of Ms. Pooja Gohel as the new Company Secretary & Compliance Officer with effect from August 30, 2025. Ms. Pooja Gohel is a Qualified Company Secretary with over 8 years of experience in corporate secretarial and compliance functions, and also holds a B.Com and LLB degree.
This is a routine KMP-level transition with immediate replacement, so there should be no material impact on operations or governance. Shareholders should note the continuity in compliance functions as the new Company Secretary takes charge the very next day.