Bodhtree Consulting Limited announced at the board meeting held on February 5, 2022, the directors appointed Ms. Kavitha Somavarapu, (Mem No. A35461) as Company Secretary & Compliance Officer and Key Managerial Person (KMP) of the Company with effect from 07.02.2022. Has Re-constituted the Committees to the Board as: Audit Committee: 1. Ms. Subhashini - Chairman (Independent Director); 2. Mr. Rama Krishna - Member (Non-executive Director); 3. Mr. Sivaraman - Member (Independent Director).

Nomination and Remuneration Committee: 1. Mr. Naveen - Chairman (Independent Director); 2. Mr. Rama Krishna - Member (Non-executive Director); 3. Mr. Sivaraman - Member (Independent Director) and 4, Mr. Rajesh k - Member (Independent Director). Stakeholder Relationship Committee: 1. Mr. Anil - Chairman (Independent Director); 2. Mr. Rama Krishna - Member (Non-Executive Director) and 3. Mr. Pattabiraman - Member (Independent Director). Risk Management Committee: 1. Mr. Sivaraman - Chairman (Independent Director); 2. Mr. Rajesh K - Member (Independent Director); 3. Mr. Anil - Member (Independent Director) and 4. Mr. Ramakrishna - Member (Non-Executive Director).

CSR Committee: 1. Mr. Rajesh K - Chairman (Independent Director); 2. Mr. Rama Krishna - Member (Non-Executive Director); 3. Santosh Kumar V - Member (Whole-time Director) and 4. Mr. Sivaraman - Member (Independent Director).