Board Committees
Guiding Excellence Through Strong Governance
At Bodhtree, our board committees play a pivotal role in upholding the highest standards of corporate governance and ethical leadership. Through dedicated oversight and strategic direction, our committees ensure transparency, accountability, and sustained growth, fostering trust among stakeholders and driving the company’s long-term success.
Composition of Board Committees
| Committee Name | Committee Members | Member Designation |
|---|---|---|
| Audit Committee | Maruti Venkata Subba Rao Poluri Sreenivasa Rao Ravinuthala Prashanth Mitta Ajay Kumar Giri | Chairman-Independent Director Member – Independent Director Member – Whole Time Director Member– Independent Director |
| Reconstitution of Stakeholders Relationship Committee | Maruti Venkata Subba Rao Poluri Kotla Nirvigna Ajay Kumar Giri | Chairman-Independent Director Member – Executive Director Member – Independent Director |
| Reconstitution of Nomination and Remuneration Committee | Ajay Kumar Giri Sreenivasa Rao Ravinuthala Bandugula Sucharitha | Chairman -Independent Director Independent Director Non-Executive Director |