bodhtree consulting limited hyderabad 500081 (cin
TRANSCRIPT
BODHTREE CONSULTING LIMITED
Regd Office; Unit Il A, Melange Towers,
Patrika nagar, Madhapur,Hitech City,
HYDERABAD 500081
(CIN:74140TG1982PLC040516)
To
The Corporate Relations Manager, BSE Limited. Phiroje jeejeebhoy Towers,
Dalal Street,
MUMBAI 400001. Dated 09' Sept 2021
Scrip Name:BODHTREE Scrip Code; 539122 ISIN: INE104F01011
Dear Sir/Madam,
Sub; Intimation of Reconstitution of Committees under Regulation 30 of the SEBI(Listing
obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that in terms of provisions of Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Audit committee, Stakeholders Relationship
Committee, Nomination and Remuneration Committee,Risk Maanagment Committee and
Corporate Social Responsibility committee are reconstituted wef September, 08, 2021 due to
resignations of Mr Sanjiv Gupta and Mr Srinivasreddy Mallayagari,Directors of the company. Board
Meeting held on 08 September 2021 has approved accordingly.
a) Reconstitution of Audit Committee.
The Composition of newly reconstituted Audit Committee is as under:
SI No | Name of the Director Category Status
01 Rajesh Katragadda Independent Director | Chairman
02 Puvvala Kumar Prasen Independent Director | Member
03 LN Ramakrishna Non-Executive Member
Director
b) Reconstitution of Stakeholders Relationship Committee
The Composition of newly reconstituted Stakeholders Relationship committee is as under:
SI No | Name of the Director Category Status
01 Rajesh Katragadda Independent Director | Chairman
02 LN Ramakrishna Non Executive member
Director
03 Puvvala Kumar Prasen Independent Director | Member
c) Reconstitution of Nomination and Remuneration Committee
The Composition of newly reconstituted Nomination and Remuneration Committee is as under:
SI No | Name of the Director Category Status
01 LN Ramakrishna Non-Executive Chairman
Director
02 Rajesh Katragadda Independent Director | Member
03 Puvvala Kumar Prasen Independent Director | Member
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d) Reconstitution of Risk Management Committee
The Composition of newly reconstituted Risk Management Committee is as under:
SI No | Name of the Director Category Status
01 Puvvala Kumar Prasen Independent Director | Chairman
02 Rajesh Katragadda Independent Director | Member
03 LN Ramakrishna Non-Executive Member
Director
e) Reconstitution of Corporate Social Responsibility Committee
The Composition of newly reconstituted Corporate Social Responsibility Committee is as under:
SI No | Name of the Director Category Status
01 Rajesh Katragadda Independent Director | Chairman
02 LN Ramakrishna Non-Executive Member
Director
03 Puvvala Kumar Prasen Independent Director | Member
04 Rajesh kotha Gupta Whole-time Director Member
Mr Rajesh Kotha Gupta, whole time Director is exoffico member in all the committees
Kindly take the above on record and acknowledge.
Thanking you,
FOR BODHTREE CONSULTING LIMITED
KOTHA RAJESH GUPTHA
(Rajesh Kotha
Wholetime Di
DIN:06676965
Digitally signed by KOTHA RAJESH GUPT Date: 2021.09.09 13:04:03 +0530
Gupta)
rector
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