Apoorva Leasing Finance Investment Appoints Richa Saxena as Company Secretary and Compliance Officer

1 min read     Updated on 01 Nov 2025, 05:28 PM
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Overview

Apoorva Leasing Finance Investment Company Limited has appointed Ms. Richa Saxena as its new Company Secretary and Compliance Officer, effective November 1, 2025. Ms. Saxena, an Associate Member of The Institute of Company Secretaries of India, will serve as a Whole Time Key Managerial Personnel under Section 203 of the Companies Act, 2013. The appointment was approved by the board of directors and promptly disclosed to the BSE Limited, in compliance with SEBI regulations.

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Apoorva Leasing Finance Investment Company Limited has announced a significant change in its key management personnel. The company has appointed Ms. Richa Saxena as its new Company Secretary and Compliance Officer, effective November 1, 2025. This appointment comes as part of the company's commitment to maintaining strong corporate governance practices.

Key Details of the Appointment

Aspect Details
Appointee Ms. Richa Saxena
Position Company Secretary and Compliance Officer
Effective Date November 1, 2025
Designation Key Managerial Personnel
Professional Qualification Associate Member of The Institute of Company Secretaries of India
Legal Status Whole Time Key Managerial Personnel under Section 203 of the Companies Act, 2013

Corporate Governance Implications

The appointment of Ms. Saxena as Company Secretary and Compliance Officer is a crucial step for Apoorva Leasing Finance Investment Company Limited. This role is vital in ensuring the company's adherence to regulatory requirements and maintaining transparency in its operations. As a Key Managerial Personnel, Ms. Saxena will play a significant part in the company's corporate governance framework.

Board Meeting and Disclosure

The company's board of directors met on November 1, 2025, to approve this appointment. Following the meeting, the company promptly disclosed this information to the BSE Limited, where its shares are listed. This timely disclosure aligns with the regulations set forth by the Securities and Exchange Board of India (SEBI) under the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Compliance with Regulatory Requirements

Apoorva Leasing Finance Investment Company Limited has emphasized that this appointment complies with Section 203 of the Companies Act, 2013, and its applicable rules. The company has also provided the necessary disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, demonstrating its commitment to regulatory compliance and transparency.

This strategic appointment is expected to strengthen the company's corporate governance structure and enhance its compliance capabilities. Shareholders and stakeholders will likely view this move as a positive step towards maintaining high standards of corporate governance within the organization.

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