The Board of Directors of Apollo Finvest (India) Limited at their Meeting held December 27, 2021, and on the basis of recommendation made by the Nomination & Remuneration Committee of the Company has approved the appointment of Mr. Jasdeep Juneja, Associate Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company. Consequent to the said appointment, the company informed that Ms. Ankita Shirke, Company Secretary and Compliance officer of the Company has resigned with effect from December 27, 2021.