Apex Capital and Finance Limited informed that the Board of Directors of the Company in their meeting held on February 14, 2022, inter alia, approved the Board considered and approved the appointment of Ms. Saraswati Bhandari as the Chief Financial Officer (CFO), a Key Managerial Personnel (KMP) of the Company with effective from February 14, 2022 on recommendation of the Nomination and Remuneration Committee (NRC).