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.

Bodhtree Consulting Limited has announced the resignation of its Independent Director cum Chairman through an official regulatory filing. The company disclosed this significant leadership change to BSE Limited on February 26, 2026, marking an important transition in its board composition.

Leadership Transition Details

Mr. Nikshit Hemendra Shah (DIN: 07910462) has tendered his resignation as Independent Director cum Chairman of Bodhtree Consulting Limited, effective immediately from February 26, 2026. The resignation was submitted due to personal obligations, as confirmed in his formal resignation letter to the Board of Directors.

Committee Memberships Affected

Following his resignation, Shah will cease to hold positions in key board committees. His departure impacts the company's governance structure across multiple committees where he served as a member.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was signed by Prashanth Mitta, Whole-time Director & CEO (DIN: 02459109), ensuring proper regulatory compliance with BSE Limited.

Board's Acknowledgment

The Board of Directors has placed on record its appreciation for Shah's valuable contribution and guidance during his association with the company. In his resignation letter, Shah confirmed that there are no material reasons for his resignation other than the personal obligations mentioned.

Corporate Information

Bodhtree Consulting Limited operates from its registered and corporate office located at Workafella, Cyber Crown, Madhapur, Hyderabad, Telangana. The company maintains its web presence at www.Bodhtree.ai and holds CIN: L74140TG1982PLC040516.