BFL Asset Finvest Board Committees Reconstituted August 2026

The Board meeting was held on Friday, August 07, 2026, at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan). The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

Committee Reconstitution Details

Audit Committee

• Chairman: Mr. Mudit Singhi (Additional Director, Non-Executive, Independent)
• Members: Mr. Aditya Baid (Non-Executive Director), Mr. Ajay Agarwal (Independent Director), Mr. Kuldeep Jain (Independent Director)

Nomination and Remuneration Committee

• Chairman: Mr. Mudit Singhi (Additional Director, Non-Executive, Independent)
• Members: Mr. Aditya Baid (Non-Executive Director), Mr. Ajay Agarwal (Independent Director), Mr. Kuldeep Jain (Independent Director)

Stakeholders' Relationship Committee

• Chairman: Mr. Mudit Singhi (Additional Director, Non-Executive, Independent)
• Members: Mr. Aditya Baid (Non-Executive Director), Mr. Ajay Agarwal (Independent Director), Mr. Kuldeep Jain (Independent Director)

Additional Information

The intimation was signed by Mr. Mahendra Kumar Baid (Managing Director, DIN: 00009828) and is also available on the company's website at www.bflfin.com.

The document reference number is BFL/2026-27/29, dated August 07, 2026. The company's CIN is L45201RJ1995PLC010646.