Apoorva Leasing Finance and Investment Company Ltd - Appointment of Company Secretary and Compliance Officer

Dear Sir/ Madam, This is to inform you that meeting of Executive Committee of Board of Directors of our Company held on Thursday, the 24th day of February, 2022 at 12:00 P.M. at the corporate office of the company for appointment of Ms. Chetna Sajwan (ACS-60209) as Company Secretary/Compliance Officer of the Company w.e.f. 24nd February, 2022. Kindly take the above on record.