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

Mikhil Innani is the Managing Director & CEO at Apollo Finvest, a public listed NBFC. He has 10+ years experience of building products from scratch to an unprecedented scale of 250+ million monthly active users. He is currently building the "AWS for Lending" platform which enables any company to start digital lending in under 48 hours.

Prior to Apollo Finvest, Mikhil headed consumer products and growth at Hotstar (India’s largest OTT platform) and CouponDunia (Acquired by Times Internet). He also co-founded PharmEasy (India’s largest online medicine delivery startup valued at >$1 Billion) Mikhil holds a Master's degree in Information Systems from Carnegie Mellon University and a Bachelor's degree from Mumbai University.

Mr. Paritosh Khatry

Independent Director

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.

Ms. Diksha Nangia

Chief Operating Officer

Diksha has a decade of experience in managing credit risk products and building financial models at scale. Prior to being COO and a Director at Apollo Finvest, Diksha managed credit at HDFC Ltd. (India's largest mortgage lender). Diksha holds an MBA in Finance from NMIMS and a Bachelor's degree from Mumbai University. She also holds a CFA Charter.

Ms. Priyanka Roy

Member

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.

Mr. Akash Saxena

Independent Director

Mr. Akash Saxena holds a Masters degree in Computer Science from Arizona State University, Tempe. Currently he is SVP and Head of Technology at Hotstar, India’s largest premium streaming platform with coverage of every major global sporting event. At Hotstar, Akash has been a key driver in building and guiding the team that has built and architected a platform that can scale to run AVOD / SVOD and run live sports at scale.


Prior to joining Hotstar, Akash led engineering at Craftsvilla, a niche e-commerce player and TinyOwl, a food aggregator. Majority of his career was built at OpenTable where he wore multiple hats and built teams from scratch. His 20+ year career is split between the US and India and he has always been a builder of startups and product companies.

Dr. Kruti Khemani

Independent Director

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.

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

022-62231667

Diksha Nangia

Whole Time Director

022-62231667

Prachi Jain

Company Secretary & Compliance Officer

022-62231667

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