Amrapali Capital and Finance Services Limited reappointed its leadership team during a board meeting held on September 3, 2026. The board approved the continuation of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director and Ms. Bhumbiben Atitbhai Patel as an Independent Director.

The appointments were formalized effective March 1, 2026. The board also approved the Board’s Report along with its annexures for the financial year ending March 31, 2026. Additionally, the company approved the notice convening its 32nd Annual General Meeting.

Leadership Re-Appointments

Mr. Alkesh Dashrathlal Patel was reappointed as Chairman and Managing Director for a term of three years. He brings 43 years of experience in legal and government departments, with extensive knowledge of stock exchange rules and regulations.

Ms. Bhumbiben Atitbhai Patel was reappointed as an Independent Director for her second and final term of five years. She possesses over 11 years of experience in accounting and finance.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that neither director is debarred from holding office by SEBI or any other statutory authority.

Amrapali Capital & Finance Services has appointed Priya Kshtriya as its Company Secretary and Compliance Officer, effective August 12, 2026. The Board of Directors approved the appointment during a meeting held on August 11, 2026, replacing Harimohan Namdev, who resigned from the position due to personal reasons. This leadership change ensures continuity in regulatory compliance for the listed entity.

The Board convened on Tuesday, August 11, 2026, starting at 18:15 and concluding at 18:45, to address the transition. Chairman and Managing Director Alkesh Dashrathlal Patel authorized the intimation to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring all procedural requirements for key managerial personnel changes are met.

Harimohan Namdev tendered his resignation from the post of Company Secretary and Compliance Officer, effective from the close of business hours on August 11, 2026. In his resignation letter addressed to the Board, Namdev cited personal will as the sole reason for his departure, stating there were no other material factors involved. He requested the company to notify the Registrar of Companies (RoC) Gujarat and the Ministry of Corporate Affairs accordingly.

Priya Kshtriya assumes the role w.e.f. August 12, 2026. Her appointment is made under Section 203 of the Companies Act, 2013, and she is designated as the Compliance Officer in terms of Regulation 6 of the LODR Regulations. Kshtriya is a 33-year-old Qualified Company Secretary with 10 years of experience post-membership. Her professional background includes exposure to secretarial, legal, and corporate matters.

Key Personnel Transition Details

The transition marks a routine update in key managerial personnel for Amrapali Capital & Finance Services. The company’s registered office remains at Amrapali House, Bopal, Ahmedabad, Gujarat.