Bodhtree Consulting has informed that the Board of Directors of the Company through Resolution by Circulation circulated on 24th November, 2021 has approved the following appointments subject to the approval of shareholders at the ensuing Annual General Meeting of the Company: Appointment of Naveen Erva (DIN: 09342849) as an Additional Director of the Company (Non Executive Independent); Appointment of Anil Ruben (DIN: 09331597) as an Additional Director of the Company (Non Executive Independent).
The above information is a part of company’s filings submitted to BSE.
