Bodhtree Consulting has informed that the meeting of the Board of Directors held on Wednesday, November 13, 2024, commenced at 11:30 AM and concluded at 12:20 PM. The Board, discussed and approved the following: Approved the resignation of Sarita Johri (ACS 31330) from the position of Company Secretary and Compliance Officer of the Company with effective from closing working hours of November 30, 2024; Upon recommendation of the Nomination and Remuneration Committee at its meeting held on November 13, 2024, approved the appointment of Nagendra Guddada (ACS 66359) as Company Secretary and Compliance Officer of the Company with effective from December 01, 2024.
The above information is a part of company’s filings submitted to BSE.
