BF Investment Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2024. Appointment of Mr. Viraj Shambhu Kulkarni (DIN: 02963687) as an Additional, Non-Executive Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years with effect from April 30, 2024 to April 29, 2029, as recommended by the Nomination and Remuneration Committee, subject to approval of the Shareholders of the Company by way of postal ballot.