BITS Limited informed that the Board of Directors at their meeting held on January 29, 2024, approved the appointment of Mrs. Nidhi Parashar as Chief Financial Officer & Key Managerial Personnel of the company, effective from 1st February, 2024, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Mrs. Nidhi Parashar is a post graduate and has five years of experience in Accounts Department.