BFL Asset Finvest Limited approved the appointment of Mrs. Alpana Baid (DIN: 0632806) as a Non-Executive Director of the Company in accordance with the provisions of Sections 149, 152, 161 and any other applicable provisions, if any, of the Companies Act, 2013 read with The Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and regulations, notifications and circulars issued by the Reserve Bank of India, at its AGM held on September 20, 2022.