Resignation of Company Secretary and Compliance Officer
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Apollo Finvest India Ltd announced the resignation of Ms. Prachi Jain from the position of Company Secretary, Compliance Officer, and Nodal Officer, effective close of business on May 6, 2025. She resigned to pursue career opportunities outside the organization and confirmed there are no material reasons for her departure. The Board approved the appointment of Ms. Disha Khemani as the new Company Secretary, Compliance Officer, and Nodal Officer, effective May 7, 2025. Ms. Khemani is an Associate Member of ICSI with experience in secretarial, legal, corporate governance, and compliance. The transition was completed in a single day with no gap in compliance oversight.
This is a routine KMP transition with an immediate replacement, so there is no disruption to compliance or governance functions. Shareholders are unlikely to see any material impact on stock price or operations.