Board of Apollo Finvest (India) approves change in directorate and change in MoA

At meeting held on 24 July 2018

The Board of Apollo Finvest (India) has approved the following at its meeting held on 24 July 2018 -

Change in Object Clause of Memorandum of Association (MoA) and alter MoA.

Resignation of Akash Valia as Independent Director of the company.

Appointment of Dr Kruti Khemani as an Independent Director of the company.

Resignation of Anju Innani as Managing Director of the company.

Appointment of Mikhil Innani as an Additional Director of the company.

Change in designation of Mikhil Innani as Managing Director of the company.

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