Bodhtree Consulting Ltd — Important, 27-02-2026: Company Update

The company's board has announced the outcome of its board meeting, approving the appointment of Mr. Sreenivasa Rao Ravinuthala as an Additional Independent Director for five years, subject to shareholder approval. He will also take on the role of Chairman. This significant move, coupled with the reconstitution of key board committees, brings an experienced finance and governance professional to the leadership. His extensive background in corporate finance, risk oversight, and compliance is set to strengthen the company’s governance framework and strategic direction, benefiting stakeholders.