APM Finvest Limited approved the appointment of Ms. Neha Agarwal as Additional Director on the Board of the Company with effect from 09th March, 2022. Approved appointment of Mr. Mayank Pratap Singh as Company Secretary and Compliance Officer of the Company with effect from 09th March, 2022. The Board has accepted the resignation of Ms. Nidhi from the post of Company Secretary and Compliance Officer of the Company with effect from 09% March, 2022.