Bodhtree consulting Limited has informed stock exchanges about the subcontracting of its GenBI AI-Powered BI & Analytics Platform development project. The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on March 18th, 2026.

Project Subcontracting Details

The original vendor M/s. Panth Infinity Limited, based in Ahmedabad, has subcontracted a portion of the GenBI development project to M/s. Semayra Web Services Private Limited, located in Delhi. The subcontracting arrangement covers the development of "GenBI: The Next-Gen AI-Powered BI & Analytics Platform."

Strategic Rationale

Bodhtree Consulting stated that the subcontracting decision aims to enhance execution efficiency and meet project-specific business requirements. The company emphasized that the subcontracting arrangement aligns with the terms of engagement established with the original vendor.

Corporate Approval Process

The Board of Directors of Bodhtree Consulting Limited granted approval for the subcontracting arrangement through a Circular Resolution dated March 17th, 2026. The intimation was signed by Prashanth Mitta, Whole-time Director & CEO, and submitted to BSE Limited on March 18th, 2026.

Regulatory Compliance

The disclosure fulfills the company's obligations under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to inform stock exchanges about material events and corporate developments that could impact investor decisions.

Bodhtree consulting Limited has announced significant board changes following its meeting held on February 27, 2026. The company appointed Mr. Sreenivasa Rao Ravinuthala as Additional Director in the category of Independent Director and simultaneously designated him as Chairman, marking a key governance milestone.

Board Meeting Outcome and Regulatory Compliance

The board meeting, which commenced at 03:00 p.m. and concluded at 03:45 p.m. on February 27, 2026, approved several critical appointments based on the Nomination and Remuneration Committee's recommendations. The company has formally communicated these decisions to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015.

Key Appointments and Leadership Changes

The board approved three major business items during the meeting, all subject to shareholder approval where applicable. Mr. Ravinuthala's appointment as Additional Director in the category of Independent Director is for a first term of five years commencing from February 27, 2026.

Professional Background and Expertise

Mr. Sreenivasa Rao Ravinuthala brings over three decades of expertise in corporate finance, risk oversight, strategic restructuring, and regulatory compliance. He is a Fellow Member of the Institute of Cost Accountants of India and a qualified Insolvency Professional under the Insolvency and Bankruptcy Code, 2016.

His extensive experience includes leading complex corporate restructuring and insolvency resolution assignments, serving as Resolution Professional and Interim Resolution Professional for multiple entities. He has been nominated as Financial Expert to the Independent Evaluation Committee by the Institute of Cost Accountants of India and has been empanelled with major Indian banks for credit appraisal, risk assessment, and strategic advisory services.

Committee Reconstitution

The board approved the reconstitution of various committees to ensure compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, effective February 27, 2026.

Audit Committee Composition

Nomination & Remuneration Committee Composition

The company confirmed that Mr. Ravinuthala is not debarred from holding directorship by any SEBI order or other authority and has no relations with existing directors of the company. These strategic appointments reflect Bodhtree Consulting's commitment to strengthening its governance framework and enhancing board oversight capabilities through experienced leadership.