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BF Utilities Ltd. Board/Management Information 2022

May 3, 2022

60768_rns_2022-05-03_382643cc-d6ca-439b-9178-57410f4664b4.pdf

Board/Management Information

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BF UTILITIES

CIN:L40108PN2000PLC015323

SECT/BFUL/

May 03, 2022

The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051 SYMBOL - BFUTILITIE

Dept. of Corporate Services, SSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai - 400 001. Scrip Code - 532430

Dear Sir,

Sub : Intimation of Re-Appointment of CEO & Wholetime Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today, have re-appointed Mr. B. S. Mitkari as CEO & Wholetime Director with effect from 01 st April, 2022 for a term of three years, subject to approval of the shareholders of the Company ..

The profile of Mr. Mitkari is enclosed as Annexure - A.

Thanking You,

Yours Faithfully, For BF Utilities Limited

S.S. Joshi Authorised Signatory

Encls : as above

Phone: +91-020-267'15257 Email:[email protected]

BF UTILITIES

CIN :L40108PN2000PLC015323

Annexure -A

Profile of Mr. B. S. Mitkari

Mr. Bhalchandra Shankar Mitkari is a qualified Company Secretary (Fellow member of the ICSI) and Cost & Management Accountant ( Associate Member of ICAI) with vast experience in Accounts, Corporate Laws and business operations for last 32 years. He graduated in Commerce from Pune University in 1987 and qualified as a Company Secretary and Cost & Management Accountant in 1990.

During his professional career, Mr. Mitkari worked in the areas of corporate laws, accounts, finance and business operations & management. He has handled various corporate.and legal matters of the group. He has been working with the Company in various capacities since last 21 years and currently is a CEO and Wholetime Director of the Company.