Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director)\r\n 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company\r\n3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company\r\n4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company\r\n5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024\r\n6. re-constitute Audit Committee of the Company\r\n7. re-constitute Nomination and Remuneration Committee of the Company\r\n8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company\r\n9. any other business, if any, which may be placed before the Board with the permission of the Chairman.\r\n\r\n\r\n