bodhtree consulting limited hyderabad 500081 (cin

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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