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BITS: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 05th May 2020 has decided to extend the term of Mr. Omprakash Ramashankar Pathak Managing Director of the Company for further Five (5) Years from May 07 2020 to May 06 2025 (both days inclusive) subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company as per Section 196 of the Companies Act 2013.

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