Amrapali Capital and Finance Services Ltd. has announced a change in its leadership. Mr. Harimohan Namdev has resigned as Company Secretary and Compliance Officer for personal reasons, effective August 11, 2026. The Board has subsequently appointed Ms. Priya Kshtriya to fill these crucial roles, effective August 12, 2026. Ms. Kshtriya brings 10 years of post-membership experience in secretarial, legal, and corporate matters.
Leadership Transition in Key Roles
Amrapali Capital and Finance Services Ltd. has informed the stock exchange about significant changes within its Key Managerial Personnel. The Board of Directors, in a meeting held on August 11, 2026, approved the resignation of Mr. Harimohan Namdev from the positions of Company Secretary and Compliance Officer. This resignation is effective from the close of business hours on August 11, 2026, citing personal reasons.
Appointment of New Company Secretary and Compliance Officer
Following Mr. Namdev’s departure, the Board has appointed Ms. Priya Kshtriya as the new Company Secretary and Compliance Officer. Her appointment is effective from August 12, 2026. Ms. Kshtriya is a qualified Company Secretary with 33 years of age and possesses 10 years of experience in secretarial, legal, and corporate matters, as noted in her brief profile.
Details of the Changes
The company has provided details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Namdev’s resignation was due to personal reasons, with no other material reasons specified. Ms. Kshtriya’s appointment is in line with Section 203 of the Companies Act, 2013, and Regulation 6 of the LODR Regulations. The detailed information regarding these changes is provided in Annexure-I and the resignation letter in Annexure-II of the official disclosure.
Source: BSE
