Board of Directors And Committees

Board of Directors And Committees

Board of Directors And Committees

Board of Directors And Committees

Board of Directors

Board of Directors

Board of Directors

Mr. Mikhil Innani

Managing Director

Mr. Mikhil Innani is the Managing Director & and CEO of Apollo Finvest. A technologist at heart, Mikhil is passionate about using technology to create access — bringing meaningful experiences to audiences who previously couldn’t reach them. Before Apollo Finvest, Mikhil led consumer products and growth at Hotstar (India’s largest OTT platform, acquired by Disney), and at CouponDunia (acquired by Times Internet). He also co-founded PharmEasy, India’s leading online pharmacy, valued at over $1 billion. Mikhil holds a Master’s degree in Information Systems from Carnegie Mellon University and a Bachelor’s degree from Mumbai University. Mr. Innani is not a Director in any other public limited company. As on March 31, 2025, he holds 7,91,864  Equity Shares of the Company.

Mr. Paritosh Khatry

Independent Director

Mr. Paritosh Khatry is an Independent Director of the Company. Paritosh holds a master's degree in glass science from Alfred University in USA. He is currently operating as the marketing head at Shyamlal Radhakrishna and Co, a family owned firm trading in Glass Beads. He is looking to expand operations outside India and increase growth by procuring more sampling of their products with the European brands. Mr. Khatry is not a Director in any other public limited company. As on March 31, 2025, he does not hold any shares in the Company

Ms. Diksha Nangia

Chief Operating Officer

Ms. Diksha Nangia is the Chief Operating Officer, Whole-time Director, and Chief Financial Officer at Apollo Finvest. She brings over 15 years of experience in credit risk, financial modeling, and building scalable decisioning systems. At Apollo, Diksha focuses on creating efficient processes and turning data into actionable insights through robust models. Before Apollo Finvest, she led credit at HDFC Ltd., India’s largest mortgage lender. Diksha is also deeply committed to girls’ education and actively mentors women — both within the company and beyond — to help shape meaningful careers. She holds an MBA in Finance from NMIMS, a Bachelor’s degree from Mumbai University, and is a CFA Charterholder. Ms. Nangia is not a Director in any other public limited company. As on March 31, 2025, she holds 7,91,864  Equity Shares of the Company.

Ms. Priyanka Roy

Member

Ms. Priyanka Roy is an Independent Director of the Company. Priyanka graduated from the National Law School of India University, Bangalore in 2000 with a B.A. LLB. (Hons.) degree and began her career at ICICI Bank, focusing on distressed debt and structured finance. She later worked with CRISIL and joined J. Sagar Associates (JSA) in 2006, becoming a partner in 2008. At JSA, Priyanka's practice expanded to include M&A, private equity, and project finance. She has worked with notable clients like GTL Group, Convergent Finance, and Dvara Group, focusing on corporate restructuring, investments, and fintech. Priyanka has been recognized by Asia Law Leading Lawyers (2016) and IFLR for her expertise in banking and finance. Ms. Roy is not a Director in any other public limited company. As on March 31, 2025, she does not hold any shares in the Company.

Mr. Akash Saxena

Independent Director

Mr. Akash A Saxena is an Independent Director of the Company. Akash, currently Chief Technical Officer at JioStar, brings over 25 years of experience building both enterprise and direct-to-consumer products, including key roles at OpenTable and JioCinema, Disney+Hotstar. As former CTPO at JioCinema, he engineered a platform overhaul that achieved 32 million concurrent viewers during IPL broadcasts, while his earlier tenure as CTO of Disney+Hotstar saw him break global streaming records three times and build India's largest video subscription service with over 50 million paying subscribers. A product leader across multiple technology companies, Akash has participated in an IPO and several acquisition cycles while expanding streaming platforms throughout Southeast Asia, the Middle East, and South Africa. Beyond his corporate achievements, he remains dedicated to entrepreneurship as an angel investor and startup advisor, drawing on expertise gained through his Master's in Computer Science from Arizona State University and Bachelor's degree from Government College of Engineering, Pune. Mr. Saxena is not a Director in any other public limited company. As on March 31, 2025, he does not hold any shares in the Company.

Dr. Kruti Khemani

Independent Director

Dr. Kruti Khemani is an Independent Director of the Company. Dr. Kruti Khemani holds a Master's degree in Health Sciences (Sports- Physiotherapy) from University of Sydney. She is currently the Partner/Principal Physiotherapist of Continuum Physiotherapy and Rehab LLP, a Physiotherapy Centre. She is actively involved in its progress as well as an all-rounder with the required level of expertise and skills to drive it to success in each step on the way. She has a dynamic range of work experience in India as well as abroad. Dr. Khemani is not a Director in any other public limited company. As on March 31, 2025, she does not hold any shares in the Company.

KMP UNDER REGULATION 30 (5) OF THE SEBI REGULATIONS, 2015 (LODR)

KMP UNDER REGULATION 30 (5) OF THE SEBI REGULATIONS, 2015 (LODR)

KMP UNDER REGULATION 30 (5) OF THE SEBI REGULATIONS, 2015 (LODR)

Name and designation of the KeyManagerial Personnels

Name and designation of the KeyManagerial Personnels

Name and designation of the KeyManagerial Personnels

Mikhil Ramesh Innani

Managing Director & CEO

7700986861

Diksha Nangia

Whole Time Director

7700986861

Disha Khemani

Company Secretary & Compliance Officer

7700986861

Contact Details -

Apollo Finvest

301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Maharashtra, India, 400053

Board Committees

Board Committees

Board Committees

Audit Committee

Audit Committee

Audit Committee

Priyanka Roy (Member)

Kruti Khemani (Member)

Paritosh Khatry (Member)

Diksha Nangia (Member)

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Kruti Khemani (Chairperson)

Mikhil Innani (Member)

Paritosh Khatry (Member)

Priyanka Roy (Member)

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Akash Saxena (Chairperson)

Kruti Khemani (Member)

Paritosh Khatry (Member)

Mikhil Innani (Member)

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Diksha Nangia (Chairperson)

Mikhil Innani (Member)

Priyanka Roy (Member)

Familiarization Programme

Familiarization Programme

Familiarization Programme

The CSR funds were utilized as follows

The CSR funds were utilized as follows

The CSR funds were utilized as follows

Customer Support -

grievanceredressal@apollofinvest.com

Legal Name: Apollo Finvest (India) Limited.

Address: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Follow us on Linkedin

Customer Support -

grievanceredressal@apollofinvest.com

Legal Name: Apollo Finvest (India) Limited.

Address: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Follow us on Linkedin

Customer Support -

grievanceredressal@apollofinvest.com

Legal Name: Apollo Finvest (India) Limited.

Address: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Follow us on Linkedin

Customer Support -

grievanceredressal@apollofinvest.com

Legal Name: Apollo Finvest (India) Limited.

Address: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Follow us on Linkedin